KINGSROSE MINING LIMITED — Share Issue/Capital Change 2015

Feb 15, 2015

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16 February 2015 ASX Announcement

EXPIRY OF UNLISTED OPTIONS (KRMAI)

The Company wishes to advise that 100,000 unlisted Options ($1.27, 14 February 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
150,000	Employee Options	KRMAM	$0.73	8 Mar 2015
1,000,000	Employee Options	KRMAU	$1.54	5 Jun 2015
500,000	Employee Options	KRMAW	$1.53	5 Jul 2015
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 ----- development is pointing to being a significantly larger mineralised system than that seen at the original Way Linggo Mine. In addition, significantexploration upside exists on the wider Project area, in particular at the Talang Samin prospect which presents the potential for continued organicgrowth.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 -----