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KINGSTON RESOURCES LIMITED Capital/Financing Update 2015

Aug 3, 2015

65206_rns_2015-08-03_08cbf3c5-c36b-496a-9de2-03f933baaf5c.pdf

Capital/Financing Update

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www.kingstonresources.com.au ACN 009 148 529

4 August 2015 Company Announcements Office Australian Securities Exchange

RIGHTS ISSUE PROSPECTUS VARIATION OF TIMETABLE

Kingston Resources Limited (“Company”) wishes to advise that it has revised the indicative timetable for the rights issue described in the Prospectus lodged by the Company with ASIC and ASX on 31 July 2015.

The timetable has been revised to move the Record Date from Monday, 10 August 2015 to Thursday, 13 August 2015. This has resulted in minor consequential changes to other dates in the timetable.

The Company anticipates lodging a replacement Prospectus on or about Thursday, 6 August 2015.

The revised indicative timetable for the Offer is as follows:

Event Date
Announcement of Offer Thursday, 30 July 2015
(Revised) Prospectus lodged with ASIC and ASX
(Appendix 3B lodged with ASX)
Thursday, 6 August 2015
Notices sent to Securityholders Monday, 10 August 2015
Ex-date (date from which Shares begin trading without the
Right to participate in the Offer)
Tuesday, 11 August 2015
Record Date (to identify Shareholders entitled to
participate in the Offer)
Thursday, 13 August 2015
Prospectus and Right and Acceptance Forms sent to
Eligible Shareholders
Friday, 14 August 2015
Offer opens (Opening Date) Friday, 14 August 2015

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25 - 27 Jewell Parade, North Fremantle, Western Australia 6159

1

Last day to extend the Closing Date Thursday, 20 August 2015
Offer closes (Closing Date)* 3.00pm Perth time
Tuesday, 25 August 2015
New Shares quoted on a deferred settlement basis Wednesday, 26 August 2015
Notice to ASX of Shortfall Thursday, 27 August 2015
New Securities issued and despatch of holding
statements – notify ASX
Tuesday, 1 September 2015
Quotation of New Securities on ASX commences on a
T+3 basis
Thursday, 3 September 2015

The above dates are indicative only and may be subject to change. The Directors may vary these dates subject to any applicable requirements of the Corporations Act or the Listing Rules. The Directors may extend the Closing Date by giving at least three Business Days’ notice to ASX before the Closing Date.

Yours Faithfully

Kingston Resources Limited

Mathew Whyte Company Secretary