KINGSROSE MINING LIMITED — Director's Dealing 2024

Feb 6, 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	Andrew John Cooke
Date of last notice	18 February 2022

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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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest N/A(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Date of change 6 February 2024No. of securities held prior to change 4,500,000 unlisted options ($0.107, 30 June 2026)Class Fully Paid Ordinary SharesNumber acquired 80,000 Fully Paid Ordinary SharesNumber disposed NilValue/Consideration $2,480Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 80,000 Fully Paid Ordinary Shares4,500,000 unlisted options ($0.107, 30 June 2026)----- End of picture text -----

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin 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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----- Start of picture text ----- Detail of contract Not ApplicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluationInterest after change----- End of picture text -----

Part 3 – Closed period

art 3 – Closed period
Were the interests in the securities orcontracts detailed above traded duringa closed period where prior writtenclearance was required?	No
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 2

01/01/2011