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XREF LIMITED Board/Management Information 2013

Feb 4, 2013

66097_rns_2013-02-04_6d56edcd-7957-4d6f-9f14-98fc6342285e.pdf

Board/Management Information

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==> picture [101 x 57] intentionally omitted <==

King Solomon Mines Limited

5 February 2013

Death of founding Director

The Board of Directors of King Solomon Mines Limited advises with deep sadness that Mr. Bruce Bell lost his battle with cancer last night. Bruce played a key role as a founding director of the company and in heading up its exploration team until he resigned last year through illness. He set a high standard in all of the things he has undertaken and was well loved and respected by his team and his colleagues.

Chris Castle Chairman

Stephen McPhail Managing Director

Phone +64 21 897 667

[email protected]

www.kingsolomonmines.com.au