KINGSGATE CONSOLIDATED LIMITED. — Director's Dealing 2025

Jun 19, 2025

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity KINGSGATE CONSOLIDATED LIMITED ABN 42 000 837 472

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ross Donald Smyth-Kirk
Date of last notice	27 June 2024

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	1. Indirect 2. Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered Holders Nature Arinya Investments Pty Ltd A/C> Arinya Investments Pty Ltd as trustee for the self-managed super fund Arinya Investments Pty Ltd Ross Donald Smyth-Kirk is a Director and shareholder of Arinya Investments Pty Ltd Ross Donald Smyth- Kirk Denise Smyth-Kirk Spouse Andrew Smyth-Kirk Son Alexandra Smyth- Kirk Daughter
Date of change	18 June 2025

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Registered Holders Shares Arinya Investments Pty Ltd 4,954,944 Arinya Investments Pty Ltd 0 Ross Donald Smyth-Kirk 21,000 Denise Smyth-Kirk 62,933 Andrew Smyth-Kirk 22,607 Alexandra Smyth-Kirk 16,574
Class	Fully paid ordinary shares
Number acquired	3,454,944
Number disposed	3,454,944
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2.48 per share
No. of securities held after change	Registered Holders Shares Arinya Investments Pty Ltd 1,500,000 Arinya Investments Pty Ltd 2,827,472 Ross Donald Smyth-Kirk 648,472 Denise Smyth-Kirk 62,933 Andrew Smyth-Kirk 22,607 Alexandra Smyth-Kirk 16,574
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-Market Trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3