KINGSROSE MINING LIMITED 
By Kingsrose Mining Limited
24 January 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 643,585 fully
paid ordinary shares ("Shares") upon the exercise of 643,585
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
