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KINGSROSE MINING LIMITED Share Issue/Capital Change 2013

Jun 16, 2013

65202_rns_2013-06-16_7d3ff895-9967-4aa5-bc53-73a47ce032ed.pdf

Share Issue/Capital Change

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17 June 2013

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

**CANCELLATION

OF SECURITIES**

Kingsrose Mining Limited wishes to advise that the following securities have been cancelled effective 14 June 2013:

  1. 1,000,000 unlisted options issued under the Company’s Employee Share Option Plan at an exercise price of $1.54 on 17 March 2011 with an expiry date of 17 September 2013; and

  2. 172,972 unlisted share performance rights issued on 5 November

The following table represents the Company’s current listed and unlisted securities:

Number Class
291,959,971 KRM – total listed ordinary shares
150,0002,000,0002,000,000250,0001,000,000500,000100,000 KRMAM – Unlisted options (ESOP)KRMAU – Unlisted options (ESOP)KRMAQ – Unlisted options (ESOP)KRMAY – Unlisted options (ESOP)KRMAW – Unlisted options (ESOP)KRMAW - Unlisted optionsKRMAI – Unlisted options(ESOP)
6,000,000 Total unlisted options
97,297 Total unlisted share performance rights

Yours faithfully KINGSROSE MINING LIMITED

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JEANNETTE P. SMITH COMPANY SECRETARY

Suite 9, Level 2 | 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]