KINGSTON RESOURCES LIMITED — Director's Dealing 2014

Dec 23, 2014

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	5 November 2013

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
	Indirect	Interest
	(1)	Registered holder is Mr M Whyte & MRS S Whyte
		ATF of which Mr
Nature of indirect interest (including registered holder)		Whyte is a beneficiary.
Note: Provide details of the circumstances giving rise to the relevant interest.
	(2)	Registered holder is Mathew Joseph Whyte & Sarah
		Louise Whyte ATF <M&S Whyte Family Trust
		A/c> of which Mr Whyte is a beneficiary.
Date of change	(2)	23 December 2014
	(1)	2,000,000 Unlisted Options exercisable at $0.07 and
No. of securities held prior to change		expiring 30 June 2016.
Class	(2)	Ordinary Shares
Number acquired
	(2)	1,500,000
Number disposed	N/A
Value / ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$21,000 ( $0.014 per share)

• 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)	2,000,000 Unlisted Options
	(2)	1,500,000 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of	(2)	Acquired pursuant to Rights Issue (ReferSupplementary Prospectus dated 19 November
securities under dividend reinvestment plan, participation in buy-back		2014)

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 related
prior to change
Note: Details are only required for a contract in relation to which the interest
has changed
Interest acquired
Interest disposed
Value / Consideration
Note: 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 detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002