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KINGSROSE MINING LIMITED Share Issue/Capital Change 2016

Apr 7, 2016

65202_rns_2016-04-07_bdfaf6cf-781e-43e8-93da-711dec24af8b.pdf

Share Issue/Capital Change

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ASX Announcement 8 April 2016

EXPIRY OF UNLISTED OPTIONS

The Company wishes to advise that the following options have lapsed without exercise:

  • 2,350,000 Options ($0.55, 7 April 2016) (KRMAB); and

  • 500,000 Options ($0.47, 7 April 2016) (KRMAY).

The capital structure of the Company following the expiry 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 $0.44 11 Aug 2016
3,000,000 Employee Options KRMAK $0.55 13 Jan 2017
4,800,000 Employee Options KRMAK $0.26 18 Nov 2018
3,000,000 Employee Options KRMAK $0.27 8 Mar 2019
416,413 Share Performance Rights KRMAJ 30 June 2017

-ENDS-

For further information please contact:

Joanna Kiernan, Company Secretary +61 8 9486 1149 [email protected]

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----- Start of picture text ----- months which has yielded early stage success with gold veins identified undercover and encouraging results from a recent orientation drilling programtesting blind mineralisation.Suite 9, Level 2, 12-14 Thelma Street, West Perth WA 6005 | P (08) 9486 1149 | F (08) 9486 1151[email protected] | www.kingsrosemining.com.au | ASX: KRMABN: 49 112 389 910----- End of picture text -----