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	Michal Safrata
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 InterestRegistered holder is Pulpart Pty Ltd of which Mr Safrata hasan indirect interest in his capacity as a director.
Date of change	(1) 4 November 2013
No. of securities held prior to change	Nil
Class	(1) Unlisted Options expiring on 30 June 2016
Number acquired	(1) 1,000,000
Number disposed	N/ANote: Previous Options lapsed on expiry as follows:KSNOC 125,000 on 29 March 2013KSNOA 40,000 on 6 May 2013
Value / ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1,000,000 Unlisted Options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of	(1) Unlisted Options issued pursuant to shareholderapproval granted at AGM on 4 November 2013
securities under dividend reinvestment plan, participation in buy-back

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.

No. of securities held after change	No. of securities held after change	No. of securities held after change	1,000,000 Unlisted Options	1,000,000 Unlisted Options	1,000,000 Unlisted Options
Nature of chaExample: on-marksecurities under div			(1)	Unlisted Options issued pursuant to shareholde	r3
	ngeet trade, off-market traidend reinvestment pl	de, exercise of options, issue ofan, participation in buy-back		approval granted at AGM on 4 November 201
	nge of direct	or’s interests in contracts
	company, interests w	hich come within paragraph (ii) of the definition of “n		otifiable interest of a director” should be disclosed in this part.
Detail of cont
	ract		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