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KINGSROSE MINING LIMITED Share Issue/Capital Change 2018

Jan 14, 2018

65202_rns_2018-01-14_0862f3e9-b084-4701-9aa3-9392044ba1af.pdf

Share Issue/Capital Change

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ASX Announcement 15 January 2018

CANCELLATION OF SECURITIES

Following the resignation of an employee, the following securities have been cancelled; 750,000 Options ($0.26, 18 November 2018).

The capital structure of the Company is as follows:

Quoted Securities

730,007,352 Ordinary Fully Paid Shares (ASX: KRM).

Unquoted Securities

Number Instrument ASX Code Exercise Price Expiry Date 3,550,000 Employee Options KRMAK $0.26 18 Nov 2018 1,000,000 Employee Options KRMAK $0.27 8 Mar 2019 5,000,000 Unlisted Options $0.20 25 Nov 2019

-ENDS-

For further information please contact:

Joanna Kiernan Company Secretary +61 8 9381 5588 [email protected]

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----- Start of picture text ----- 8/150 Hay Street, Subiaco WA 6005 | P (08) 9381 5588 | F (08) 9381 7788[email protected] | www.kingsrosemining.com.au | ASX: KRMABN: 49 112 389 910----- End of picture text -----