Prospectus - Kingsrose Mining

Section 12
Additional Information
12.1 Interests of Directors
Other than as set out below or elsewhere in this Prospectus, no Director or proposed Director holds at the date
of this Prospectus, or held at any time during the last two years before the date of lodgment of this Prospectus
with ASIC, any interest in:
(a) the formation or promotion of the Company; or
(b) any property acquired or proposed to be acquired by the Company in connection with its formation or
promotion of the Company or the Offer; or
(c) the Offer;
and no amounts have been paid or agreed to be paid by any person and no benefits have been given or agreed
to be given by any person:
(d) to a Director or proposed Director to induce him or her to become, or to qualify as, a Director; or
(e) for services provided by a Director or proposed Director in connection with the formation or promotion
of the Company or the Offer.
Holdings of Directors
As at the date of this Prospectus the Directors have a relevant interest in securities as set out in the table
below:
Director Shares Options Convertible Notes
John Morris 0 1,000,000 0
Michael Andrews 0 1,000,000 0
James William Phillips 26,250,000 0 11,000,000
David Hatch 3,000,000* 3,000,000 0
* Mr Hatch has entered into an agreement with the Kingsrose Unit Trust, a trust associated with Mr Phillps,
to have 3,000,000 Shares transferred to him from the Kingsrose Unit Trust at the end of any escrow period
imposed by the ASX upon such Shares. The agreement is conditional on Mr Hatch serving as a full time
employee of the Company for 2 years.
The Directors are not required to hold any Shares in the Company under the Constitution.
The Directors reserve the right to subscribe for Shares under this Offer.
Remuneration of Directors
Mr Hatch has entered into a Employment Agreement with the Company. This agreement is summarised at
section 11. Mr Hatch will not be paid a separate Director’s fee.
Mr Morris will be paid a Director’s fee as chairman of $40,000 per annum plus statutory superannuation.
Dr Andrews will be paid a Director’s fees of $20,000 per annum. Mr Phillips will be paid a Director’s fee of
$20,000 per annum.
No Director has received any fees from the Company in the last 2 years prior to the date of this Prospectus.
Directors may be paid reasonable expenses incurred by them on business of the Company.
12.2 Interests of Experts and Advisors
Except as disclosed in this Prospectus, no expert, promoter or any other person named in this Prospectus
as performing a function in a professional advisory or other capacity in connection with the preparation
or distribution of the Prospectus, nor any firm in which any of those persons is or was a partner nor any
company in which any of those persons is or was associated with, has now, or has had, in the two year period
ending on the date of this Prospectus, any interest in:
(a) the formation or promotion of the Company; or
(b) property acquired or proposed to be acquired by the Company in connection with its formation or
promotion or the Offer; or
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