KINGSROSE MINING LIMITED — Proxy Solicitation & Information Statement 2008

Dec 18, 2008

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19 December 2008

The Australian Securities Exchange Limited 2 The Esplanade PERTH WA 6000

Dear Sir/Madam

The Company will despatch the Notice of General Meeting, Explanatory Statement, Independent Expert’s Report and project Valuation Report to shareholders today and these documents will also be available on the Company’s website, www.kingsrosemining.com.au.

The General Meeting for shareholders to vote on the proposed acquisition will be held at on 21 January 2009 at 10.30am (WDST) at The Esplanade River Suites, 112 Melville Parade, Como, Western Australia.

Yours faithfully KINGSROSE MINING LIMITED

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JEANNETTE P. SMITH COMPANY SECRETARY