SCHEDULE 5

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 

1. Name of company

 

Kirkland Lake Gold Inc.

 

2. Name of director

 

George Milton

 

3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest

 

In respect of the holder in 2 above

 

4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)

 

George Milton

 

5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)

 

In respect of the holder in 2 above

 

6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary

 

Purchase of shares.

 

7. Number of shares / amount of stock acquired

 

25,000  shares

 

8. Percentage of issued class

 

0.03%

 

9. Number of shares/amount of stock disposed

 

Nil

 

10. Percentage of issued class

 

N/A

 

 

11. Class of security

 

Common shares

 

12. Price per share

 

C$8.25

 

13. Date of transaction

 

04 February 2010

 

14. Date company informed

 

04 February 2010

 

15. Total holding following this notification

 

2,565,536

 

16. Total percentage holding of issued class following this notification

 

4.02%

 

If a director has been granted options by the company please complete the following boxes.

 

17. Date of grant

 

N/A

 

18. Period during which or date on which exercisable

 

 

19. Total amount paid (if any) for grant of the option

 

 

20. Description of shares or debentures involved: class, number

 

 

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

 

 

22. Total number of shares or debentures over which options held following this notification

 

 

23. Any additional information

 

 

24. Name of contact and telephone number for queries

 

Dominic Morley, Panmure Gordon (UK) Limited, +44 (0) 20 7614 8329

 

25. Name and signature of authorised company official responsible for making this notification

 

Sandra Lee, Corporate Secretary, 604-689-1428

 

Date of Notification

 

04 February 2010