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	Andrew Corbett
Date of last notice	7 November 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 relevant interest.	Milamar Group Pty Ltd (A Corbett is a Director of this entity)
Date of change	17 July 2020
No. of securities held prior to change*	1,854,923 Ordinary Shares 750,000 Unlisted LTI Options exercisable at $0.027 – expiry 30 June 2021 3,421,563 Unlisted LTI Options exercisable at $0.001 – expiry 31 July 2023 214,438 Performance Rights (Expiry 30 June 2020 - subject to performance and vesting conditions) 497,721 Performance Rights (Expiry 30 June 2021 – subject to performance and vesting conditions) 671,932 Performance Rights (Expiry 30 June 2022 – subject to performance and vesting conditions) 1,140,521 Performance Rights (Expiry 30 July 2020 – subject to performance and vesting conditions)
Class	Ordinary Shares Performance Rights
Number acquired	438,000 Ordinary Shares
Number disposed	919,959 Performance Rights lapsing

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value / Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil, vesting of performance rights
No. of securities held after change	2,292,923 Ordinary Shares 750,000 Unlisted LTI Options exercisable at $0.027 – expiry 30 June 2021 3,421,563 Unlisted LTI Options exercisable at $0.001 – expiry 31 July 2023 497,721 Performance Rights (Expiry 30 June 2021 – subject to performance and vesting conditions) 671,932 Performance Rights (Expiry 30 June 2022 – subject toperformance and vestingconditions)
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 shares on partial vesting of Performance Rights and lapsing of unvested Performance Rights

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
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002