KINGSROSE MINING LIMITED — Major Shareholding Notification 2009

Jan 29, 2009

$p.1$

604 page 1/2 15 July 2001

Form 604

08 9093 0731

Corporations Act 2001 Section 6718

Notice of change of interests of substantial holder

To Company Name/Scheme	KINGSROSE MINING LIMITED
ACN/ARSN	112 389 910
1. Details of substantial holder(D)

Namo ACN/ARSN for aggrication	krm					(wa) PTY LTD ATF THE KINGSROSE UNIT TRUST		( "KRM" )
		125 569 440
There was a change in the interests of the SUDSTANDED TOOLS' 00			16/01/2009
The previous notice was given to the company on The previous notice was deted			07/12/2007	18/1272007

2. Previous and present voting power

The total number of votes studied to all the voting sheres in the company or voting interests in the subsection index of an associate (2) had a relevant interest (3) and a relevant interest (3) in a relevant interest (3) i

Class of securidas (4)	Previous nation		Present redice
	Person's votes	Voting bower (5)	Person's votes	Vorme power (5)
CRDINARY	20000000	30.758	120000000	26.40%
EILLY PAID

3. Changes in relevant interests

Pationias of sach change in, or change in the auture of, a relevent interact of the substantial labber or an associate in voting securities of the company or scheme, since the
substantial holder was lest required to give a

Date of change	Person whose relevant browst changed	Neuro of zhenno (5)	Consideration gloon in relation to change (7)	Class and number of securities affected	Person's votes affected
N/A

4. Present relevant interests

$\ddotsc$

Particulars of each colorent internet of the substantial helder in voting socurities after the change one as follows:

Holder of rolevant interest	Registared holder of boarkies	Person emided to be registered as horder RB	Noture of relevent Information	Class and number of Securities	Person's votes
KRM	KRM	KRN		ORD.	.20000000

604 page 2/2 15 July 2001

5. Changes in association

The persons who have become associates (2) of, caesed to be associates of, or have changed the nature of their essociation (3) with, the substantial holder in relation to voting interests in the company or schome are as follows:

08 9093 0731

Neme and ACN/ARSN (if applicable)	. Nature of association
------------------	________
	.

E. Addresses

The addresses of porsons narrord in this form are as follows:

	VOITAS
KRM	IC/O PARAGON CONSULTANTS, FIRST FLOOR
	1160 STIRLING HIGHWAY, NEDLANDS, WA 6009

Signature

DIRE GORDO	MICHAEL GREEN	CODECKY	DIRECTOR
sign here		صده	16/01/2009

DIRECTIONS

If there are a number of substantial bolders with similar or related relevant interests (eg, a corporation and its related corporations, or the mentger and trustee of an
equity trust, the nomes could be lackulad in an anne $\boldsymbol{\theta}$

$\pmb{\alpha}$ See the definition of "associate" in section 9 of the Corporations Act 2001.

$\boldsymbol{\alpha}$ See the definition of "relevant interest" in sections 808 and 671B(7) of the Corporations Act 2001.

$\bullet$ The voting shares of a company constitute one class unless divided into separate classes.

傳 This permon's votes divided by the tatel votes in the body corporate or schares multiplied by 100.

船 include datalis of:

...................................... W

any qualification of the power of a parson to emaches, control the examise of, or influence the examise of, the voting powers or dispose of the securides to
which the relevent interest retainst Pedicating clearly the parti N

See the definition of "raiseant agreement" in section 9 of the Corporations Act 2001.

Details of the consideration study include any and all benefits, money and other, that any person from whom a relevant americs was acquired has, or may, becomi-
entitied to receive in relation to that acquisition. Details Ø

If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises bocause of an option) write "animown".

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.