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KINGSTON RESOURCES LIMITED Board/Management Information 2003

Nov 6, 2003

65206_rns_2003-11-06_f76c2fc3-fa15-4318-99be-40eaa9119ee7.pdf

Board/Management Information

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ABN 44 009 148 529

Registered Office

Level 1 Westcentre 1260 Hav Street West Perth Western Australia 6005 AUSTRALIA

Mailing Address Private Box 1288 West Perth Western Australia 6872 AUSTRALIA

Telephone $(+618)$ 9415 2212 Facsimile $(+618)$ 9415 2221 Email [email protected] Visit us at www.synergylimited.com.au

Australian Stock Exchange Limited

Company Announcements Office

Electronic Lodgement System

7 November 2003

Dear Sir / Madam

RESIGNATION OF CHIEF OPERATING OFFICER

Synergy Equities Group Limited ("SYNERGY" or "the Company") announces that its non-executive Director, Mr Jeremy Thew, has resigned from the position of Chief Operating Officer of Synergy Business Solutions Australia Pty Ltd ("SYNERGY Australia"), the Company's wholly owned subsidiary.

Mr Thew will continue as a non-executive Director of the Company and the Company will retain the benefit of Mr Thew's technical expertise and industry connections.

For further information please contact the writer.

Yours faithfully SYNERGY EQUITIES GROUP LIMITED

Ronald Moir MANAGING DIRECTOR

SYNERGY
EQUITIES GROUP LIMITED

ELS026.2004