Appendix 3Y Change of Director's Interest Notice Appendix  3Y   Change  of  Director's  Interest  Notice  

Rule  3.19A.2

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  30/9/2001.  

Name  of  entity    KINGSROSE  MINING  LIMITED

ABN      49  112  389  910

We   (the   entity)   give   ASX   the   following   information   under   listing   rule   3.19A.2   and   as   agent   for   the  

director  for  the  purposes  of  section  205G  of  the  Corporations  Act.      

Name  of  Director  

TIMOTHY  G.  SPENCER  

Date  of  last  notice  

1  September  2011  

Part  1  -­