KINGSTON RESOURCES LIMITED — Director's Dealing 2019

Nov 6, 2019

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 2019

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 and Direct
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	6 November 2019
No. of securities held prior to change*	18,549,226 Ordinary Shares 7,500,000 Unlisted LTI Optionsexercisable at $0.027 – expiry 30 June 2021 2,144,375 Performance Rights(Expiry 30 June 2020 - subject to performance and vesting conditions) 4,977,207 Performance Rights(Expiry 30 June 2021 – subject to performance and vesting conditions) 6,719,318 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

Class	Unlisted Options Performance Rights
Number of shares acquired	11,405,209 Performance Rights 34,215,628 unlisted Options
Number of shares sold	Nil
Value / Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	18,549,226 Ordinary Shares 7,500,000 Unlisted LTI Optionsexercisable at $0.027 – expiry 30 June 2021 34,215,628 Unlisted LTI Optionsexercisable at $0.001 – expiry 31 July 2023 2,144,375 Performance Rights(Expiry 30 June 2020 - subject to performance and vesting conditions) 4,977,207 Performance Rights(Expiry 30 June 2021 – subject to performance and vesting conditions) 6,719,318 Performance Rights(Expiry 30 June 2022 – subject to performance and vesting conditions) 11,405,209 Performance Rights(Expiry 30 July 2020 – 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 Options and Performance Rights following shareholder approval

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value / Consideration

Note: 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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