KINGSROSE MINING LIMITED — Major Shareholding Notification 2009

May 25, 2009

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

ین Company Name/Schame	KINGSROSE MINING LIMITED
ACN/ARSN	$ACN$ 112 - 389 - 910
1. Details of substantial holder(f)	em sumeren minimus ser eral
Name ACN/ARSN (If applicable)	ENTERPRISES LIMITED ("ICON" ICON NIA
There was a change in the interests of the substantial holder on
The previous natice was given to the company on The previous notice was dated	14,5,2 009 4:3:2009 1312009
2. Previous and present voting power	$\mathbf{z}=\mathbf{z}=\mathbf{0}+\mathbf{z}$

The total number of votes altarized to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3)
In when last required, and when now

$\blacksquare$ Class of securities (4)	Previous notice		Present notice
ገዪፒ	Person's votes	Voting power (5)	Person's votes	Voting power (5)
FULL	42500,000	$39.15$ %	42500000	19.47%
PAID

3. Changes in referent interests

mazelendi

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the
substantial holder was last required to give

Date of crange	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities	Person's votes affected
N/A				affected

4. Present refevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

ricides of relevant Interest	Registered holder of SPCUrition	Person entitled to be registered as holder (B)	Nature of relevant Interest (6)	Class and namber of Securities	Person's votes
ITCON	ICON	ICON	MOLDER	ORD.
ADVANCE	CONLEDT		ASSOCIATE		42500,000
	HOLDINGS LTD (76' VOTING SHARES INTOON)

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting
Interests in the company or scheme are as fo

Name and ACN/ARSN (if applicable) and the formation of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the company of the contract of the contract of the contract of the contract of the contract of	Nature of association ________
$\sqrt{A}$
.	www.characteristics.com the paper was a convenient state of the contract of

6. Addresses

The addresses of persons named in this form are as follows:

Icon RM 102, 1/F CHUNG NAM BUILDING 1 LOCKHART ROAD, WANCHAI, HONG KONG ADVANCE CONCEPT HOLDINGS LTD CSAME APORESS AS ABOVE) Signature JAMES WILLIAM PHILLIPS DURK Hame сарасіту DIRECTOR sign here date 22/4/09 DIRECTIONS (1) If there are a number of substantial holders with similar or related raievant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the mames could be included in an annexure to the form. If the relevant interests of e group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the И See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. $\langle 4 \rangle$ The voting shares of a company constitute one class unless divided into separate classes. 倘 The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. -61 Include details of: 傅 any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevent agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and 画 any qualification of the power of a parson to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. $\boldsymbol{v}$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom'n entitled to receive in relation to that acquisition. Details must be included even if the bannil is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. ₩ If the substantial halder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write "unknown". $\left\vert 0\right\rangle$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.	a Name -- Address -----