Kin Mining NL : Updated Timetable – Non-Renounceable Rights Issue (Amended)

Board of Directors

Trevor Dixon Chairman

Don Harper Managing Director

David Sproule Technical Director

Joe Graziano Non-Executive Director & Company Secretary

Contact Details

Post

PO Box 565 Mount Hawthorn Western Australia 6915

Office

342 Scarborough Beach Road Osborne Park Western Australia 6017

Phone [phone]

Fax [phone]

[e-mail]

Websitewww.kinmining.com.au

Shares on Issue: 204,091,481

Unlisted Options: 39,955,667

ASX: KIN

Kin Mining NL (ASX: KIN) advises that it has updated and amended the timetable in relation to the proposed Non-Renounceable Rights Issue as follows:

NON-RENOUNCEABLE RIGHTS ISSUE

AMENDED TIMETABLE

Announcement of Offer	18 December 2017
Appendix 3B and cleansing notice lodged with ASX	8 January 2018
Offer Document lodged with ASX	8 January 2018
Letter to Option Holders and Shareholders	9 January 2018
"Ex" Date	11 January 2018
Record Date to determine Entitlement to New Shares	12 January 2018
Dispatch of Offer Document and Application Form and announcement that dispatch completed.	15 January 2018
Offer opens for receipt of Applications	18 January 2018
Closing Date for Applications and payment in full	2 February 2018
New Shares quoted on a deferred settlement basis	5 February 2018
ASX notified of under subscriptions	7 February 2018
Dispatch date of holding statements, New Shares entered into the holders' security holdings	9 February 2018
Trading commences for New Shares on a normal basis	12 February 2018

Yours FaithfullyJoe Graziano Company Secretary

KIN Mining NL ACN 150 597 541

342 Scarborough Beach Road, Osborne Park WA 6017www.kinmining.com.au