KINGSROSE MINING LIMITED — Director's Dealing 2018

Mar 12, 2018

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity KINGSROSE MINING LIMITED ABN 49 112 389 910

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Roderick Claude McIllree
Date of last notice	27 December 2017

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. Tabasco Consulting Limited – A company ofwhich Mr McIllree is a director and shareholder2. Gravity Capital Limited – A company of whichMr McIllree is a beneficial shareholder3. Upper Mantle Investments Pty Ltd <McIllreeSuper fund A/C> - Mr McIllree is a beneficiary4. Citicorp Nominees Pty Limited – the registeredholder and custodian of the shares owned byGravity Capital Limited – A company of which MrMcIllree is a beneficial shareholder
Date of change	7 March 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of	securities held prior to change	Direct:4750000 full aid ordinar s	hares
		,, y p yIndirect:
Class		Fully paid ordinary shares
Number acquired		Nil
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Nil (no change of beneficial ownership – changeof registered holder only)
No. of securities held after change		Direct:4,750,000 fully paid ordinary sharesIndirect:1. 2,750,000 fully paid ordinary shares3. 600,000 fully paid ordinary shares4. 14,800,000 fully paid ordinary shares**Total:**22,900,000 fully paid ordinaryshares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Change of registered holder only (i.e. CiticorpNominees Pty Ltd now holds as custodian forGravity Capital Limited shares which werepreviously registered in the name of GravityCapital Limited).

Part 2 – Change of director’s interests in contracts – Not Applicable

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – Closed period

Were the interests in the securities orcontracts detailed above traded duringa closed period where prior writtenclearance was required?	N/A
If so, was prior written clearanceprovided to allow the trade to proceedduring thisperiod?	N/A
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002