KINGSTON RESOURCES LIMITED — Director's Dealing 2018

Nov 12, 2018

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	Andrew Paterson
Date of last notice	25 July 2018

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	Direct
Nature of indirect interest (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	-
Date of change	9 November 2018

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change*	No. of securities held prior to change*	No. of securities held prior to change*	No. of securities held prior to change*	No. of securities held prior to change*	4,294,282 Ordinary Shares4,000,000 Unlisted LTI Optionsexercisable at $0.07 –expiry 30 June 20198,000,000 Performance Rightsthat will vest upon thesatisfaction of Vesting Conditions prior to 30/6/191,825,000 Performance Rightsthat will vest subject toperformance and vesting conditions being satisfied before30 June 2020 (refer 3B Notice on 22/12/16)4,235,921 Performance Rights(Expiry 30 June 2021 –subject to performance and vesting conditions (refer ASXAnnouncement on 8/12/17)	4,294,282 Ordinary Shares4,000,000 Unlisted LTI Optionsexercisable at $0.07 –expiry 30 June 20198,000,000 Performance Rightsthat will vest upon thesatisfaction of Vesting Conditions prior to 30/6/191,825,000 Performance Rightsthat will vest subject toperformance and vesting conditions being satisfied before30 June 2020 (refer 3B Notice on 22/12/16)4,235,921 Performance Rights(Expiry 30 June 2021 –subject to performance and vesting conditions (refer ASXAnnouncement on 8/12/17)	4,294,282 Ordinary Shares4,000,000 Unlisted LTI Optionsexercisable at $0.07 –expiry 30 June 20198,000,000 Performance Rightsthat will vest upon thesatisfaction of Vesting Conditions prior to 30/6/191,825,000 Performance Rightsthat will vest subject toperformance and vesting conditions being satisfied before30 June 2020 (refer 3B Notice on 22/12/16)4,235,921 Performance Rights(Expiry 30 June 2021 –subject to performance and vesting conditions (refer ASXAnnouncement on 8/12/17)	4,294,282 Ordinary Shares4,000,000 Unlisted LTI Optionsexercisable at $0.07 –expiry 30 June 20198,000,000 Performance Rightsthat will vest upon thesatisfaction of Vesting Conditions prior to 30/6/191,825,000 Performance Rightsthat will vest subject toperformance and vesting conditions being satisfied before30 June 2020 (refer 3B Notice on 22/12/16)4,235,921 Performance Rights(Expiry 30 June 2021 –subject to performance and vesting conditions (refer ASXAnnouncement on 8/12/17)	4,294,282 Ordinary Shares4,000,000 Unlisted LTI Optionsexercisable at $0.07 –expiry 30 June 20198,000,000 Performance Rightsthat will vest upon thesatisfaction of Vesting Conditions prior to 30/6/191,825,000 Performance Rightsthat will vest subject toperformance and vesting conditions being satisfied before30 June 2020 (refer 3B Notice on 22/12/16)4,235,921 Performance Rights(Expiry 30 June 2021 –subject to performance and vesting conditions (refer ASXAnnouncement on 8/12/17)	4,294,282 Ordinary Shares4,000,000 Unlisted LTI Optionsexercisable at $0.07 –expiry 30 June 20198,000,000 Performance Rightsthat will vest upon thesatisfaction of Vesting Conditions prior to 30/6/191,825,000 Performance Rightsthat will vest subject toperformance and vesting conditions being satisfied before30 June 2020 (refer 3B Notice on 22/12/16)4,235,921 Performance Rights(Expiry 30 June 2021 –subject to performance and vesting conditions (refer ASXAnnouncement on 8/12/17)
					1,825,00	0 Perform	ance Right	sthat will v	est subject
					erorm	nce an ve	tin coni	ions ein	atisie e
					p30 June 2	020 (refer	g3B Notice o	gn 22/12/1	)
	. of securities h	eld prior to c
			hange*		4,235,9subject t	1 Performo performa	ance Rightce and ves	s(Expiry 3ing conditi	June 202ons (refer A
					Announc	ement on 8	/12/17)
Cl
	ass				Unlisted	Options/Perf	ormance Ri	ghts
Number acquired					6,500,000 Unlisted Options6,146,932 LTI Performance Rights6,146,932 STI Performance Rights
Number disposed					Nil
Value / ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation					Nil
No. of securities held after change					4,294,282 Ordinary Shares4,000,000 Unlisted LTI Optionsexercisable at $0.07 –expiry 30 June 20196,500,000 Unlisted LTI Optionsexercisable at $0.027 –expiry 30 June 20218,000,000 Performance Rightsthat will vest upon thesatisfaction of Vesting Conditions prior to 30/6/196,146,932 Performance Rights(Expiry 31 July 2019 –subject to performance and vesting conditions)1,825,000 Performance Rightsthat will vest subject toperformance and vesting conditions being satisfied before 30June 2020 (refer 3B Notice on 22/12/16)4,235,921 Performance Rights(Expiry 30 June 2021 –subject to performance and vesting conditions (refer ASXAnnouncement on 8/12/17)6,146,932 Performance Rights(Expiry 30 June 2022 –subject to performance and vesting conditions)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of STI/LTI Performance Rights and Unlisted Example: on-market trade, off-market trade, exercise of options, issue of Options following shareholder approval on 8 November securities under dividend reinvestment plan, participation in buy-back 2018

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.

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

Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

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Appendix 3Y Page 3