KINGSTON RESOURCES LIMITED — Director's Dealing 2020

Jul 16, 2020

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	Mick Wilkes
Date of last notice	11 June 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
Nature of indirect interest (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Integrated Mining Solutions Pty Ltd (Director)
Dates of change	14 July 2020
No. of securities held prior to change*	280,000 Ordinary Shares300,000 Unlisted LTI Options exercisable at $0.027 –expiry 30 June 2021136,875 Performance Rights (Expiry 30 June 2022 – subjectto performance and vesting conditions)
Class	Ordinary Shares
Number acquired	187,500
Number disposed	Nil
Value / ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$30,000

• 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	467,500 Ordinary Shares300,000 Unlisted LTI Options exercisable at $0.027 –expiry 30 June 2021136,875 Performance Rights (Expiry 30 June 2022 – subjectto performance and vesting conditions)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividendreinvestment plan, participation in buy-back	Participation in Share Purchase Plan

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.

part.	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
In	terest after change
	rt 3 –+Closed period
Wtrre	ere the interests in the securities or contracts detailed aaded during a +closed period where prior written clearancequired?		bove	No
			was
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

Part 3 –[+] Closed period

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.

Appendix 3Y Page 2

11/3/2002