King Solomon Mines

14 May 2009

Expiry of contractual rights to acquire new shares

The Company advises that unlisted contractual rights to acquire 500,000 new shares at 25c per share had lapsed on 18 April 2009. These rights were granted to Cameron Stockbrokers Limited as sponsoring broker to the initial public offering of the Company in 2007.

For further information, please contact:
Stephen McPhail, Managing Director
+64 21 897 667