KINGSROSE MINING LIMITED — Major Shareholding Notification 2009

Mar 3, 2009

03 Mar 09 03:52p	Kingsrose Mining Ltd
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08 9093 0731

(08) 9093 0731

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		æx	page 1/2 15 July 200
	Form 604
	Corporations Act 2007 Saction 6718
	Notice of change of interests of substantial holder
En. Company Name/Scheme
ACHIARSN	King sro se Mi ning Limited _____
7. Details of substantial belon(1)
Name ACN/ARSN fif applicable)	KRM (WA) Pty Ltd ATF The Kingsrose Unit
There was a change in the interests of the substantial holder on	271212009
The previous notice was given to the company on The previous notice was deted	30,1,2009 16112009
2. Previous and present voting power
	The total number of votes attached to all the voting shares in the states in the scheme that the substantial holder or an associate (3) had a referent interest (3) In when hist required, and when now required, to give a substantial holding action to the company or scheme, are as follows:
Class of sucurities (4)	Previous notice

A MONTH OF BRANDLING LAB	Frenlocks ractice	Present notice
Ordman	Parson's votes Voting power (S)	Parson's voted Voting power (5)
	2000000 $26.40\%$	20.000 po 16.9/7.
Fully Paid

1. Changes in relevant interests

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Padiovas of each change in, or change in the nature of, a relevant interest of the substantial freidar or an according securities of the company or scheme, since the
substantial holder was last required to give a substan

Cain of change	Pason whase relayant, interest changed	Nature of change (b)	Consideration given in relation to change (7)	Class and nunber of Straties	Person's votes ವನಿಂದೂರ
N/A				affected

4. Present referant interests

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

Holder of relevant EXEMPLE	Registated holder of SOCIATION	Porson entitled to be registered as holder (b)	Nature of rokeant knowst (5)	Clears and number of Securities	Person's votes
KRM	KRM	KRM
				ORD.	1200000

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$(08)$ 9093 0731

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		page 2/2 15 July 2001
	5. Changes to association
		The persons who have bacone associates (2) of, ceased to be associates of, or have changed the nature of their association (3) with, the substantial holder in raletion to voting
	Name and ACN/ARSN Is applicable)	Neture of association
	N/A
	& Addresses
	The addresses of persons named in this form are as follows:
	Name	Address
	KRM	$\mathcal{C}!!\mathit{1}$
		Paragon consultants, First Floor
		160 Stirting Hwy Nedlands UB GC
	Signature
	print neme	Michael Green
	sign here	april Director
		equity trust), the nemes could be included in an ennemine to the form. If the released futures of a group of persons are essentially slimited they may be referred to throughout the form as a specifically hamed group if the membership of each group, with the names and addresses of members is clearly set out imparagraph 6 of the
Ø.
ß.		See the definition of "associate" in section 9 of the Corporations Act 2004,
		See the definition of "relevent interest" in sections 608 end 671B(7) of the Corporations Act 2001.
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		The voting shares of a company constitute one class unless divided into separate classes.
Ø.
		The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
O Ť	eclude details of:
	W.
		any relevant agreement or other circumstances becomes of which the change in milevant transet occurred. If subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or
	₩	astangement, must accompany this foan, together with a written statement certifying tals contract, scheme or amangement; and
		any qualification of the power of a person 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 finitizating clearly the particular securities to which the qualification applies).
		See the definition of "relevant agreement" in section 9 of the Corporations Act 2001,
Ø
		Details of the consideration must include any and all banefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom's
		entitled to receive in relation to that acquisition. Details must be included even if the barasit is conditional on the happening or rot of a contingency. Details must be included of any benefit paid on behalf of the setetential holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from where
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		if the substantial holder is tradel to determine the identity of the parson (eg. if the relevant interest arises because of an option) write "unknown",
Q		Give details, if appropriate, of the present excedetion and any change in that association since the last substantial inciding netics.