KINGSROSE MINING LIMITED — Director's Dealing 2024

Oct 7, 2024

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	Fabian Nikolaus Baker
Date of last notice	3 July 2023

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.

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Direct or indirect interest Direct & Indirect
Nature of indirect interest Citicorp Nominees Pty Ltd
(including registered holder) The registered holder and custodian of the shares
Note: Provide details of the circumstances giving rise to the owned by Mr Baker
relevant interest.
Date of change 4 October 2024
No. of securities held prior to change Citicorp Nominees Pty Ltd
3,113,000 fully paid ordinary shares
Mr Fabian Nikolaus Baker
5,000,000 Options (5.9 cents, 8 February 2026)
Class Fully paid ordinary shares
Number acquired 350,000
Number disposed Nil
Value/Consideration $13,475
Note: If consideration is non-cash, provide details and estimated
valuation
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• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Citicorp Nominees Pty Ltd 3,463,000 fully paid ordinary shares Mr Fabian Nikolaus Baker 5,000,000 Options (5.9 cents, 8 February 2026)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market purchase of ordinary shares.

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.

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Detail of contract Not Applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change
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Part 3 – Closed period

Were the interests in the securities or No contracts detailed above traded during a closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3