Ann: Director Appointment/Resignation, page-2

Sydney New South Wales: KBL Mining Ltd (Administrators Appointed) (Receivers and Managers Appointed) (“KBL” or “Company”) (ASX: KBL) advise that on 17 November 2016, the remaining directors of KBL tendered their resignation as directors of the Company and subsidiaries. The directors that submitted their resignations to the Administrators are: • James Wall • Robert Besley • Gregory Starr, resignation as a Director with continuance in role as Chief Executive Officer in supporting the Administrators and Receivers and Managers

Seeyas...hope the door hits you in the a$$ on the way out