Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

KINGSROSE MINING LIMITED

Date of this announcement Monday April 25, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

ASX +security code

New class - code to be confirmedNew class - code to be confirmed

Security description

  • Unlisted Options 5,000,000 22/04/2022

  • Share Performance Rights 4,500,000 22/04/2022

Refer to next page for full details of the announcement

Total number of

+securities to be issued/transferred Issue date

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity KINGSROSE MINING LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

1.3 ASX issuer code KRM

1.4 The announcement isNew announcement

1.5 Date of this announcement 25/4/2022

Registration number 49112389910

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code

New class - code to be confirmed

+Security descriptionUnlisted Options

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued 22/4/2022

Will all the +securities issued in this class rank equally in all respects from their issue date?

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

No

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02469782-6A1070084?access_token=83ff96335c2d45a094df02a206a39ff4

Options Details

+Security currency

Exercise price

Expiry date

AUD - Australian Dollar

AUD 0.10000000

22/4/2025

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

KRM: Ordinary Fully Paid Shares

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02469782-6A1070084?access_token=83ff96335c2d45a094df02a206a39ff4

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Any other information the entity wishes to provide about the +securities the subject of this notification

The options are exercisable at 10 cents each on or before 22 April 2025, subject to the satisfaction of vesting conditions linked to service and were issued under the Company's Incentive Options and Performance Rights Plan, approved by Shareholders on 28 January 2022.

For personal use only

Issue details

Number of +securities

5,000,000

ASX +security code

New class - code to be confirmed

+Security descriptionShare Performance Rights

+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued 22/4/2022

Will all the +securities issued in this class rank equally in all respects from their issue date?

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02469782-6A1070084?access_token=83ff96335c2d45a094df02a206a39ff4

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the termshttps://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02469782-6A1070084?access_token=83ff96335c2d45a094df02a206a39ff4

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Disclaimer

Kingsrose Mining Limited published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 23:39:20 UTC.