KINGSTON RESOURCES LIMITED — Board/Management Information 2013

Sep 23, 2013

KINGSTON RESOURCES LIMITED

ASX:KSN

ACN 009 148 529

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24 September 2013

Company Announcements Office Australian Securities Exchange

RESIGNATION OF DIRECTOR

Kingston Resources Limited (ASX: KSN) hereby advises that it has received a notice of resignation as a director from Dr Kevin Moriarty effective 23 September 2013.

Yours Sincerely

Mathew Whyte Company Secretary

Kingston Resources Limited

25 – 27 Jewell Parade, North Fremantle, Western Australia 6159 t +61 8 9336 6619 w www.kingstonresources.com.au e info@kingstonresources.com.au Page 1 of 1