KINGSROSE MINING LIMITED — Share Issue/Capital Change 2012

Nov 12, 2012

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13

November 2012

Company Announcements Office Australian Securities Exchange Limited Level 6, 20 Bridge Street Sydney NSW 2000

Dear Sir or Madam

OPTION

EXPIRY NOTICE

The Directors of Kingsrose Mining Limited (“Kingsrose” or the “Company”) wish to advise that the final date for exercising your listed options (ASX: KRMO) is 5.00pm Western Standard Time on 31 December 2012.

The exercise price is $0.20 per option and for every option exercised, the option holder will be issued with one (1) ordinary share in Kingsrose.

Options not exercised by 5.00pm on 31 December 2012 will automatically expire and will result in the forfeiture of any rights that the option holder may have had in relation to the ordinary shares of the Company.

Quotation of options will cease at the close of trading on 31 December 2012.

A personalized ‘Application for Shares upon Exercise of Options’ Form will be despatched to option holders today.

The Form should be completed and forwarded with payment to Advanced Share Registry, 150 Stirling Highway, Nedlands, 6009, Western Australia, to reach the Registry no later than close of business on 31 December 2012.

Cheques and/or bank drafts to be in Australian currency only should be made payable to Kingsrose Mining Limited

Yours faithfully KINGSROSE MINING LIMITED

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JEANNETTE P. SMITH COMPANY SECRETARY

T + 61 8 9486 1149 | F + 61 8 9486 1151 www.kingsrosemining.com.au info@kingsroseminig.com.au

Suite 2, Level 9 | 12 – 14 Thelma Street West Perth WA 6005 ABN: 49 112 389 910