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XREF LIMITED Board/Management Information 2014

Oct 6, 2014

66097_rns_2014-10-06_9a3bf8f1-1291-4546-b4e9-f3cde645747a.pdf

Board/Management Information

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King Solomon Mines Limited

242 Marine Parade, Otaki 5512, New Zealand Office (within Australia): 1 800 061 569 (outside Australia): +64 6 364 8462 Fax: +64 6 364 8497 [email protected] www.kingsolomonmines.com

7 October 2014

Companies Announcements Office Australian Securities Exchange

RESIGNATION OF DIRECTOR

The Board of Directors of King Solomon Mines Limited advises that Mr. Fu La has resigned as a Director of the Company.

The Board wishes to express its thanks for the considerable contribution La Fu (as pronounced in Chinese) has made over his 10 years as a director. He was a key force in the Company’s founding and in the establishment of its operations in China.

La Fu continues with the Company as the manager in charge of the Company’s operations in China with a focus on selling the principal project (Sonid North).

King Solomon Mines Limited

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Chris Castle Chairman

Stephen McPhail

Managing Director

ARBN 122 404 666

King Solomon Mines Limited