RELINT: KRK: Initial Disclosure Notice (John Milford)

15 Jun 2010 11:19 am

KRK 15/06/2010 RELINT

REL: 1118 HRS Kirkcaldie & Stains Limited

RELINT: KRK: Initial Disclosure Notice (John Milford)

Initial Disclosure Notice

Disclosure of Directors and Officers Relevant Interests

Section 19T(1), Securities Markets Act 1988

A Details of director or officer

Name of director or officer of public issuer: John Milford

Name of public issuer: Kirkcaldie & Stains Limited

Name of related body corporate (if applicable): N/a

Position held in public issuer: Manading Director

B Securities in public issuer or any related body corporate in which director or officer has relevant interest

Number, class, and type of securities: 1 250,000 ordinary shares

C Nature of relevant interest and name of registered holder

Nature of relevant interest in securities: 2 Beneficial

Name of registered holder of securities 3 John Milford, Janet Margaret Milford and Milford Trust Limited.

D Date on which obligation to make this disclosure arose: 4

E Signature Signature of director or officer:

Date of signature: or Signature of person authorised to sign on behalf of director or officer:

Date of signature: 11-Jun-10

Name and title of authorised person: Kerrie Cole Company Secretary

Notes Use this form to disclose the relevant interests in securities that a director or officer of a public issuer has in the public issuer or a related body corporate. The disclosure must be made within 5 trading days of--

(a) the listing of the public issuer; or

(b) the person's appointment as a director or officer

Provide the information required under heading C for each type of security identified under Heading B.

This notice must be signed by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf. 5

References 1 Regulation 6B. 2 Regulation 6A. 3 Regulation 6A. 4 Regulation 6C. 5 Regulation 14. End CA:00196115 For:KRK Type:RELINT Time:2010-06-15:11:19:00

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