KINGSTON RESOURCES LIMITED — Director's Dealing 2018

Mar 8, 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	Andrew Corbett
Date of last notice	1 August 2017

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 –
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Milamar Group Pty Ltd (A Corbett is a Director of this entity)
Date of change	8 March 2018 (Participation in SPP)
No. of securities held prior to change*	10,810,808 Ordinary Shares 5,000,000 Unlisted STI Optionsexercisable at $0.04 – expiry 30 June 2018 5,000,000 Unlisted LTI Optionsexercisable at $0.07 – expiry 30 June 2019 10,000,000 Performance Rights– Expiry 30 June 2019 - subject to vesting conditions 2,144,375 Performance Rights- Expiry 30 June 2020 - subject to performance and vesting conditions 6,399,266 Performance RightsExpiry 31 July 2018 – subject to performance and vesting conditions (refer ASX Announcement on 8/12/17) 4,977,207 Performance Rights(Expiry 30 June 2021 – subject to performance and vesting conditions (refer ASX Announcement on 8/12/17)
Class	Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number acquired	681,818 Ordinary Shares
Number disposed	Nil
Value / Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000
No. of securities held after change	11,492,626 Ordinary Shares 5,000,000 Unlisted STI Optionsexercisable at $0.04 – expiry 30 June 2018 5,000,000 Unlisted LTI Optionsexercisable at $0.07 – expiry 30 June 2019 10,000,000 Performance Rights– (Expiry 30 June 2019 - subject to vesting conditions) 2,144,375 Performance Rights(Expiry 30 June 2020 - subject to performance and vesting conditions) 6,399,266 Performance Rights(Expiry 31 July 2018 – subject to performance and vesting conditions) 4,977,207 Performance Rights(Expiry 30 June 2021 – subject to performance and vesting conditions)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Ordinary Shares under SPP

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above N/A 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.

Appendix 3Y Page 3

11/3/2002