KINGSROSE MINING LIMITED — Share Issue/Capital Change 2015

Jul 5, 2015

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ASX Announcement

6 July 2015

EXPIRY OF UNLISTED OPTIONS (KRMAU)

The Company wishes to advise that 500,000 unlisted Options ($1.53, 5 July 2015) have lapsed without exercise.

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

Quoted Securities

358,611,493 Ordinary Fully Paid Shares (ASX: KRM).

Unquoted Securities

Number	Instrument	ASX Code	Exercise Price	Expiry Date
500,000	Employee Options	KRMAZ	$0.43	11 Aug 2015
4,000,000	Employee Options	KRMAA	$0.55	15 Sept 2015
1,500,000	Employee Options	KRMAK	$0.55	28 Jan 2016
500,000	Employee Options	KRMAY	$0.47	7 Apr 2016
500,000	Unlisted Options	KRMAB	$0.55	7 Apr 2016
1,850,000	Employee Options	KRMAB	$0.55	7 Apr 2016
500,000	Employee Options	KRMAK	$0.39	30 Jun 2016
500,000	Employee Options	KRMAZ	$0.44	11 Aug 2016
500,000	Employee Options	KRMAK	$0.41	2 Jan 2017
3,000,000	Employee Options	KRMAK	$0.55	13 Jan 2017
714,434	Share Performance Rights	KRMAJ		30 June 2017

Yours faithfully

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Joanna Kiernan Company Secretary

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----- Start of picture text ----- The Company is currently producing from its second mine on the Project area – Talang Santo, which, based on current development is pointing tobeing a significantly larger mineralised system than that seen at the original Way Linggo Mine. In addition, significant exploration upside exists onthe wider Project area.Suite 9, Level 2, 12-14 Thelma Street, West Perth WA 6005 | P (08) 9486 1149 | F (08) 9486 1151info@kingsrosemining.com.au | www.kingsrosemining.com.au | ASX: KRMABN: 49 112 389 910----- End of picture text -----