XREF LIMITED — Director's Dealing 2014

Jul 30, 2014

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King Solomon Mines Limited ARBN 122 404 666 242 Marine Parade Otaki 5512, New Zealand Office (within Australia): 1 800 061 569 (outside Australia): +64 6 364 8462 Fax: +64 6 364 8497 enquiries@kingsolomonmines.com www.kingsolomonmines.com

31 July 2014

Companies Announcements Office Australian Securities Exchange

Expiry of Options

It is noted that 900,000 options issued to each of the directors Stephen McPhail and Fu La and 200,000 options issued to an employee had lapsed on 29 July 2014.

Details of these options are:

2,000,000 options Exercise Price $0.10 and Expiry Date 29 July 2014

King Solomon Mines Limited

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Stephen McPhail Managing Director