SHAREHOLDING ENQUIRIES

Advanced Share Registry Services
Investor Queries
: +61-8-9389 8033

www.advancedshare.com.au

1/150 Stirling hwy
Nedlands WA 6009

CAPITAL STRUCTURE

(as at February 08, 2012)

Ordinary Shares on Issue:

273,095,189

Options:

14.7m - listed
10.7m - unlisted

Major Shareholders:

Citicorp Nominees Pty Ltd (17%)
Advance Concept Holdings Ltd (12%)
KRM (WA) Pty Ltd (7%)

Company Secretary

Jeannette P. Smith

Stock Exchange

Australian Securities Exchange Limited (ASX)

Home Exchange: Perth

ASX Code: KRM - shares; KRMO - options

Corporate Structure

Kingsrose Mining Limited
(Australian)
100%

MM Gold Pty Ltd
(Australian)
100%

Natarang Offshore Pty Ltd
(Australian)
85%

PT Natarang Mining
(Indonesian)

Contract of Work
Way Linggo Gold Project

Bankers

National Australia Bank
2 The Esplanade
Perth WA 6000

Bank of New Zealand Australia
2 The Esplanade
Perth WA 6000

Auditors

Ernst & Young
11 Mounts Bay Road
Perth WA 6000

Ernst & Young
Indonesia Stock Exchange Building
Tower 2, 7th Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Indonesia

Domicile & Country of Incorporation

Australia