Kingsrose Mining Limited (ASX: KRM) ('Kingsrose' or the 'Company') wishes to advise that all resolutions presented at the Annual General Meeting of Shareholders held as a virtual meeting via an online platform today were passed and decided by way of a poll.

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, details of the proxies received, votes cast and the outcome in respect of each resolution are set out in the attached document.

Contact:

Joanna Kiernan

Company Secretary

T: +61 8 9389 4494

E: info@kingsrosemining.com

About Kingsrose Mining Limited

Kingsrose Mining Limited is an ESG-conscious and technically proficient mineral exploration company listed on the Australian Securities Exchange (ASX). In 2021, the Company commenced a discoveryfocused strategy, targeting the acquisition and exploration of Tier-1 mineral deposits, that resulted in the acquisition of the highly prospective Penikat and Porsanger PGE-Nickel-Copper projects in Finland and Norway respectively. The Company previously operated the Way Linggo and Talang Santo mine at the Way Linggo project (Project) Indonesia, having produced over 200koz gold and 1.5MOz silver. The Company entered into an agreement in October 2022 for the sale of the Project. The sale of the Project allows Kingsrose to pursue its vision to become a leading business in the discovery and responsible development of critical metals projects.

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