KINGSTON RESOURCES LIMITED — Director's Dealing 2013

Nov 4, 2013

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 30/9/2001. Amended 01/01/11

Name of entity	**Kingston Resources Limited **
ABN	44 009 148 529

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.

purposes of section 205G of the Corporations Act.
Name of Director	Mathew Whyte
Date of last notice	7 December 2011

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
Nature of indirect interest (including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect Interest(1) Registered holder is Mathew Joseph Whyte & SarahLouise Whyte ATF <M&S Whyte Family TrustA/c> of which Mr Whyte has an indirect interest inhis capacity as trustee.
Date of change	(1) 4 November 2013
No. of securities held prior to change	Nil
Class	(1) Unlisted Options expiring 30 June 2016
Number acquired	(1) 2,000,000 Unlisted Options
Number disposed	N/ANote: Previous Options lapsed on expiry as follows:KSNOC 125,000 on 29 March 2013.
Value / ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	(1) 2,000,000 Unlisted Options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	(1) Unlisted Options issued pursuant to shareholderapproval granted at AGM on 4 November 2013

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.

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002