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KINGSROSE MINING LIMITED Share Issue/Capital Change 2012

Oct 9, 2012

65202_rns_2012-10-09_aba6bb39-439f-4d6e-a855-307c9680b6ce.pdf

Share Issue/Capital Change

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10 October 2012

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

**CANCELLATION

OF 500,000 UNLISTED OPTIONS (KRMAS)**

We wish to advise that in July 2012, 500,000 unlisted options were issued to an employee under the Company’s Employee Option Scheme. The issue of the options included a six months vesting period. The employee has resigned and therefore the options will not vest and have subsequently been cancelled.

Capital structure is now as follows:

is now as follows:
SECURITY ASX CODE NUMBER
OrdinaryShares KRM 289,893,617
Listed Options KRMO 1,131,413
Unlisted Options KRMAM 150,000
Unlisted Options KRMAQ 2,000,000
Unlisted Options KRMAO 1,000,000
Unlisted Options KRMAK 75,000
Unlisted Options KRMAU 3,000,000
Unlisted Options KRMAY 250,000
Unlisted Options KRMAW 1,000,000
Unlisted Options KRMAW 500,000
Unlisted Options KRMAI 100,000

Yours faithfully KINGSROSE MINING LIMITED

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JEANNETTE P. SMITH COMPANY SECRETARY

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

T + 61 8 9486 1149 | F + 61 8 9486 1151 www.kingsrosemining.com.au [email protected]