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King Solomon Mines

Bu Dun Hua Porphyry Copper Project. Sonid North Gold Project. Completion Acquisition of Xref Pty Ltd and Appendix 3B. Becoming a substantial holder. Becoming a substantial holder. Initial Director's Interest Notices Seymour and Griffiths. Final Director's Interest Notices McPhail and Taylor. 2009 – . King Solomon Mines Ltd.

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CONTACTS AT KINGSOLOMONMINES.COM

King Solomon Mines Ltd

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King Solomon Mines Ltd

Bruce Bell

83 Fisher●●●●●●●●●unnyhills

Ma●●au , 55555

NZ

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br●●●●●●●●@clear.net.nz

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King Solomon Mines | kingsolomonmines.com Reviews
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Bu Dun Hua Porphyry Copper Project. Sonid North Gold Project. Completion Acquisition of Xref Pty Ltd and Appendix 3B. Becoming a substantial holder. Becoming a substantial holder. Initial Director's Interest Notices Seymour and Griffiths. Final Director's Interest Notices McPhail and Taylor. 2009 – . King Solomon Mines Ltd.
<META>
KEYWORDS
1 king solomon mines
2 corporate
3 corporate governance
4 audit committee charter
5 remuneration committee charter
6 code of conduct
7 diversity policy
8 continuous disclosure policy
9 share trading policy
10 skills matrix
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King Solomon Mines | kingsolomonmines.com Reviews

https://kingsolomonmines.com

Bu Dun Hua Porphyry Copper Project. Sonid North Gold Project. Completion Acquisition of Xref Pty Ltd and Appendix 3B. Becoming a substantial holder. Becoming a substantial holder. Initial Director's Interest Notices Seymour and Griffiths. Final Director's Interest Notices McPhail and Taylor. 2009 – . King Solomon Mines Ltd.

INTERNAL PAGES

kingsolomonmines.com kingsolomonmines.com
1

Project Overview

http://www.kingsolomonmines.com/Projects.aspx

Bu Dun Hua Porphyry Copper Project. Sonid North Gold Project. King Solomon is aggressively exploring a newly-discovered porphyry copper-molybdenum system at Bu Dun Hua in the Wengniute county of Inner Mongolia. In Sonid Zuoqi county, it is investigating widespread anomalous gold mineralisation at Sonid North (Mud-house prospect) and an extensive area of mixed copper, gold and molybdenum mineralisation (Marmot Ridge project). It has other gold prospects at Naogaoshandu in Sonid Zuoqi county.

2

Skills Matrix

http://www.kingsolomonmines.com/Corporate/Corporate_Governance1/Skills_Matrix.aspx

Bu Dun Hua Porphyry Copper Project. Sonid North Gold Project. Skills, Diversity and Experience of the Board. Number of Directors (Out of Three Directors). Corporate Governance and Compliance. Membership of Governance or Regulatory Bodies. Position held on Financial Bodies and Councils. Senior Management positions held outside King Solomon Mines. Directorships held outside King Solomon Mines. CEO / CFO / COO experience. Tenure – with King Solomon Mines for up to three years. Occupational Health and Safety.

3

http://www.kingsolomonmines.com/Investor_info/Half_Year_Reports.aspx

Bu Dun Hua Porphyry Copper Project. Sonid North Gold Project. Half Year Report 2015. 1,812kb PDF file). Half Year Report 2014. Half Year Report 2013. Half Year Report 2012. 1,321kb PDF file). Half Year Report 2011. 1,247kb PDF file). Half Year Report 2010. 1,071kb PDF file). Half Year Report 2009. Half Year Report 2008. 2009 – . King Solomon Mines Ltd.

4

http://www.kingsolomonmines.com/Corporate.aspx

Bu Dun Hua Porphyry Copper Project. Sonid North Gold Project. Completion Acquisition of Xref Pty Ltd and Appendix 3B. Becoming a substantial holder. Becoming a substantial holder. Initial Director's Interest Notices Seymour and Griffiths. Final Director's Interest Notices McPhail and Taylor. 2009 – . King Solomon Mines Ltd.

5

Remuneration Committee Charter

http://www.kingsolomonmines.com/Corporate/Corporate_Governance1/Remuneration_Committee_Charter.aspx

Bu Dun Hua Porphyry Copper Project. Sonid North Gold Project. The Board of King Solomon Mines Limited ( Company. Has established a Remuneration Committee ( Committee. The purpose of the Committee and the powers of the Committee are set out below. 1 Membership of the Committee. It is the Board’s intention that the Committee comprise at least two members and that one of the Committee members be an independent non-executive director;. A quorum for a meeting of the Committee is two members;. It is intended t...

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