KINGSTON RESOURCES LIMITED — Director's Dealing 2018

Oct 31, 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.

Name of Director	Anthony Wehby
Date of last notice	2 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.

		’
	Change of Dir	ectors Interest Notice
	mation or documents not available now must be given	to ASX as soon as available. Inform		ation and documents given to ASX
	me ASX’s property and may be made public.d 30/9/2001 Add 01/01/11
	uce . mene
Na	e of entitKinston Resources Liitd
	y**g me **
AB	N44 009 148 529
	(the entity) give ASX the following informatio	n under listing rule 3.19A.2 and		as agent for the director for the
	oses of section 205G of the Corporations Act.
Na	e of Director		Anthon Wehb
			y y
Dat
	e of last notice		2 July 2018
	’
	1 - Change of directors relevant interestcase of a trust, this includes interests in the trust made avai	in securitieslable by the responsible entity of the trust
	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.
Dir
	ect or indirect interest		Indirect and direct
NatNote
	ure of indirect interest (including registered holderPid dtil f th it ii i t th lt it	)	Rosemary Wehby (spouse)
	: rove eas o e crcumsances gvng rse o e reevan neres	.
Dat
	e of change		1 November 2018
No.
			3,062,770 Ordinary Shares
			2,000,000 Unlisted LTI Op	tionsexercisable at $0.07 –
	*****		expiry 30 June 20	19
	of securities held prior to change		6,000,000 Performance Rig	hts– Expiry 30 June 2019
			subject to vesting	conditions
Cla
			Ordinary Shares
	ss
Nu	mber acquired		1,000,000
Nu	mber disposed		Nil
Value / ConsiderationNote: If consideration is non-cash, provide details and estimated valuation			$21,000

• 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	4,062,770 Ordinary Shares2,000,000 Unlisted LTI Optionsexercisable at $0.07 –expiry 30 June 20196,000,000 Performance Rights– Expiry 30 June 2019subject to vesting conditions.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market trade

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 detailed abovetraded during a +closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed 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