Kingsrose Mining Limited : CNs708A(5)(e). App 3B - ex 121,532 listed options

02/08/2012 | 03:46am

Kingsrose Mining Limited

8 February 2012
The Manager
Announcements
Company Announcements Office Australian Stock Exchange Limited PO Box H224 Australia Square SYDNEY NSW 2000
Dear Sir/Madam

Notice Given Under Section 708A(5)(e) of the Corporations Act

Kingsrose Mining Ltd ("the Company") has issued 121,532 fully paid ordinary shares ("Shares") upon the exercise of 121,532 listed options that were previously issued under the Company's 1:2 Rights Issue (April
2008) at an exercise price of $0.20 each and an expiry date of 31 December 2012. The Non renounceable rights issue of options was disclosed in the Company's IPO dated 1 November 2007.
The above Shares have been issued and are part of a class of securities quoted on ASX and may be subject to a subsequent offer for sale.
The Company gives this notice pursuant to section 708A(5)(e) of the Corporations Act.
The Company issued the Shares above without a disclosure document to investors under Part 6D.2 of the
Corporations Act.
The Company, as at the date of this notice, has complied with:
• the provisions of Chapter 2M of the Corporations Act; and
• section 674 of the Corporations Act.
There is no excluded information, as defined in sections 708A(7) and 708A(8) of the Corporations Act, as at the date of this notice.
Yours faithfully
KINGSROSE MINING LIMITED
JEANNETTE P SMITH COMPANY SECRETARY

Kingsrose Mining Limited

ABN 49 112 389 910

Suite 9, Level 2, 12-14 Thelma Street

West Perth Western Australia 6005

T: +61 8 9486 1149 F: +61 8 9486 1151

E: i nfo@kingsrosemining.com.au

Appendix 3B

New issue announcement

0BAppendix 3B

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

2B New issue announcement,

3Bapplication for quotation of additional securities

4Band agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

KINGSROSE MINING LIMITED

ABN

49 112 389 910

We (the entity) give ASX the following information.

5BPart 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1 +Class of +securities issued or to be
issued Ordinary Shares
2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
121,532
3 Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid

+securities, the amount outstanding

and due dates for payment; if

+convertible securities, the conversion price and dates for conversion)

Exercise Expiry
Price Date
$0.20 31 December 2012

+ See chapter 19 for defined terms.

Appendix 3B Page 2 24/10/2005

Kingsrose Mining Limited

4 Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted

+securities?

If the additional securities do not rank equally, please state:
• the date from which they do
• the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
• the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
Yes
5 Issue price or consideration
$0.20
6 Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
Exercise of listed options
7 Dates of entering +securities into uncertificated holdings or despatch of certificates
7 February 2012
8 Number and +class of all

+securities quoted on ASX (including the securities in clause

2 if applicable)

+ See chapter 19 for defined terms.

Appendix 3B

New issue announcement

9 Number and +class of all

+securities not quoted on ASX (including the securities in clause

2 if applicable)
10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
On 20 December 2011 the Company announced a Dividend Policy stating that Kingsrose intends, to the extend permissible under the Corporations Act and the Company's Constitution, to pay an annual dividend to shareholders, subject to capital expenditure requirements, acquisition activity and liquidity needs. Franking will be subject to the composition of income.
The Policy will periodically be reviewed by the Board to ensure it complies with any applicable legal requirements and remains relevant and effective and may be amended by the Board of Kingsrose by resolution.
The Policy is not intended to be contractual in nature.

6BPart 2 - Bonus issue or pro rata issue N/A

11 Is security holder approval required?
12 Is the issue renounceable or non- renounceable?
13 Ratio in which the +securities will be offered
14 +Class of +securities to which the offer relates
15 +Record date to determine entitlements
16 Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?
17 Policy for deciding entitlements in relation to fractions

+ See chapter 19 for defined terms.

Appendix 3B Page 4 24/10/2005

Kingsrose Mining Limited

18 Names of countries in which the entity has +security holders who will not be sent new issue documents

Note: Security holders must be told how their entitlements are to be dealt with.

Cross reference: rule 7.7.

19 Closing date for receipt of acceptances or renunciations
20 Names of any underwriters
21 Amount of any underwriting fee or commission
22 Names of any brokers to the issue
23 Fee or commission payable to the broker to the issue
24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of +security holders
25 If the issue is contingent on

+security holders' approval, the date of the meeting

26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled
27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders
28 Date rights trading will begin (if applicable)

+ See chapter 19 for defined terms.

Appendix 3B

New issue announcement

29 Date rights trading will end (if applicable)
30 How do +security holders sell their entitlements in full through a broker?
31 How do +security holders sell part of their entitlements through a broker and accept for the balance?
32 How do +security holders dispose of their entitlements (except by sale through a broker)?
33 +Despatch date

7BPart 3 - Quotation of securities

1You need only complete this section if you are applying for quotation of securities

34 Type of securities
(tick one)
(a) YES Securities described in Part 1
(b) All other securities

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

8B

Entities that have ticked box 34(a)

1Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

35 If the +securities are +equity securities, the names of the 20 largest holders of the additional +securities, and the number and percentage of additional +securities held by those holders
36 If the +securities are +equity securities, a distribution schedule of the additional

+securities setting out the number of holders in the categories

1 - 1,000
1,001 - 5,000

+ See chapter 19 for defined terms.

Appendix 3B Page 6 24/10/2005

Kingsrose Mining Limited

5,001 - 10,000
10,001 - 100,000
100,001 and over
37 A copy of any trust deed for the additional +securities

9BEntities that have ticked box 34(b)

38 Number of securities for which

+quotation is sought

39 Class of +securities for which quotation is sought
40 Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted

+securities?

If the additional securities do not rank equally, please state:
• the date from which they do
• the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
• the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
41 Reason for request for quotation now

Example: In the case of restricted securities, end of restriction period

n conversion of another security, clearly identify that other security)

42 Number and +class of all +securities quoted on ASX (including the securities in clause 38)

Quotation agreement

+ See chapter 19 for defined terms.

Appendix 3B

New issue announcement

1 +Quotation of our additional +securities is in ASX's absolute discretion. ASX may quote the +securities on any conditions it decides.

2 We warrant the following to ASX.

• The issue of the +securities to be quoted complies with the law and is not for an illegal purpose.

• There is no reason why those +securities should not be granted +quotation.

• An offer of the +securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

• Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any +securities to be quoted and that no-one has any right to return any +securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the +securities be quoted.

• If we are a trust, we warrant that no person has the right to return the

+securities to be quoted under section 1019B of the Corporations Act at the time that we request that the +securities be quoted.

3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before +quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here:

(Company Secretary) Print name: JEANNETTE P SMITH Date: 8 February 2012

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3B Page 8 24/10/2005