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KINGSROSE MINING LIMITED Share Issue/Capital Change 2013

Dec 22, 2013

65202_rns_2013-12-22_4e6daab3-9204-4f88-88eb-e63d94d77e6f.pdf

Share Issue/Capital Change

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23 December 2013

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

**EXPIRY

OF UNLISTED OPTIONS – KRMAY**

The Company wishes to advise that the following unlisted options (KRMAQ) have expired:

No. of Options Expiry Date Exercise Price 250,000 22 December 2013 $1.42

The capital structure of the Company following the expiry of these unquoted securities is as follows:

Number ASX Code Class
335,783,851 KRM OrdinaryFullyPaid Shares
150,000 KRMAM Unlisted Options(ESOP)
2,000,000 KRMAU Unlisted Options(ESOP)
1,000,000 KRMAQ Unlisted Options(ESOP)
1,000,000 KRMAW Unlisted Options(ESOP)
500,000 KRMAW Unlisted Options
100,000 KRMAI Unlisted Options(ESOP)
1,000,000 KRMTAZ Unlisted Options(EOSRP)
4,000,000 KRMAA Unlisted Options(EOSRP)
97,297 Unlisted Share PerformanceRights(EOSRP)

Yours faithfully

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Jeannette Smith Company Secretary Kingsrose Mining Limited

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----- Start of picture text ----- Suite 9, Level 2, 12-14 Thelma Street, West Perth WA 6005 | T (08) 9486 1149 | F (08) 9486 1151[email protected] | www.kingsrosemining.com.auABN: 49 112 389 910----- End of picture text -----