Kingsrose Mining Ltd (ASX: KRM) Share Price and News

Mr Carlile has more than 40 years of experience in major and junior resources companies. He has played roles in discoveries, project acquisitions and the establishment and growth of public companies. Mr Carlile led Newcrest's presence in Indonesia and grass-roots discovery and exploration of the Gosowong high-grade epithermal gold-silver deposit. Previously as a member of BHP-Utah's World Metals Group, he was involved in evaluation of acquisition and exploration opportunities in a number of countries, particularly in Asia. Former Non-Executive Director of Southern Arc Minerals Inc (Resigned May 2024).

Mr Cooke hhas experience in law, corporate finance, governance, and compliance. He has over 30 years' of boardroom experience and has developed a practical blend of legal and commercial acumen. He has served as a consultant to listed, public and private companies in the resources, property, mining services, technology and biotech sectors focusing on securities exchange, capital raisings, regulatory compliance, and a range of corporate transactions. Much of his work has been focussed on the resources sector where he has worked with exploration, mining and oil and gas companies in Australia, Canada, Fiji, and the Solomon Islands Other Directorships: Chairman of Admissions Committee - Sydney Stock Exchange, Company Secretary - Southern Palladium Limited, Company Secretary - Amplia Therapeutics Limited. He is Chair of the Risk Committee.

Dr Andrews has more than 40 years' of research and mining industry experience in gold, copper, coal, and iron exploration. A Founding Director of Kingsrose, Dr Andrews played a role in the discovery, exploration, feasibility and development of its Way Linggo Gold Mine in Indonesia and he has been involved with the development of several other gold mines in Southeast Asia. Dr Andrews also held the positions of Executive Director and Chief Geologist of AuIron Energy Ltd, Director of Gold Operations for Meekatharra Minerals Ltd, and managed the Teck Corporation-MM Gold Indonesian Joint Venture, an exploration portfolio of 13 gold and copper projects, and also held senior exploration positions with Ashton Mining Ltd, Aurora Gold Ltd and Muswellbrook Energy and Minerals. Former Non-Executive Director of Southern Arc Minerals Inc (Resigned May 2024).

Mr Baker has more than 14 years' of experience in the minerals exploration industry. Mr Baker was the founder and Chief Executive Officer of Tethyan Resource Corp (Tethyan), a TSX Venture Exchange listed company. He led Tethyan's entry into Serbia and neighbouring Balkan countries, identifying and negotiating the acquisition of significant gold, copper, and base metal advanced exploration assets. In 2020 Tethyan was acquired by Adriatic Metals plc, a company listed on the ASX and LSE. Prior to Tethyan, Mr Baker's positions included that of Chief Geologist at Lydian International, where he was an integral part of the team which proved up the +4 million ounce gold resource and completed the feasibility study on the major Amulsar gold deposit in Armenia. He was also Exploration Manager for Royal Road Minerals in Turkey. Other Directorships: Non-Executive Director - Fusion Jersey Limited, Non-Executive Director - Highlander Silver (Resigned: July 2024). He is member of the Health and Safety Committee.

Mr Corp is an experienced mining executive with over 40 years in the minerals industry in a range of corporate and operational roles. This has involved base metals, iron ore and precious metals projects and operations, in Australia and offshore. Commencing his career as a graduate mining engineer in Broken Hill he moved to a role as Senior Mining Engineer with a small gold and base metals company before joining Newcrest Mining Limited in mid-1990. Whilst at Newcrest he progressed through technical roles to more senior roles where he developed broader corporate skills, holding a range of positions including Transformation Executive - Business Development, General Manager - ExCo Co-ordination and Projects, Head of Ore Reserves Governance, General Manager - Corporate Affairs, and Manager - Business Development. Mr Corp managed feasibility studies for several underground gold mine developments and well as initial studies for both the Cadia Hill and Ridgeway mines. He was responsible for delivering permits required for development of the Gosowong Gold Mine in Indonesia, remaining with the project as Project Manager - Mining during the construction and early operations at Gosowong. Other Directorships: Non-Executive Director - Sihayo Gold Limited (Resigned: September 2024). He is Chair of Health and Safety Committee and Member of Risk Committee.

Dr Coughlin has over 30 years of experience exploring for gold, copper, base metals and oil in Australasia, the Americas, Asia, the Middle East, and Eastern Europe. Dr Coughlin was responsible for the discovery of new gold deposits in Peru and Armenia. He has held senior positions with companies and founded and listed two exploration companies on the Toronto Stock Exchange. Other Directorships: President and CEO - Royal Road Minerals Limited. He is member of the Risk Committee.

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