KINGSTON RESOURCES LIMITED — Director's Dealing 2021

Jul 29, 2021

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	6 July 2021

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	30 July 2021
No. of securities held prior to change*	3,462,576 Ordinary Shares 3,421,563 Unlisted LTI Options exercisable at $0.01 – expiry 31 July 2023 (subject to performance and vesting conditions) 1,086,301 Unlisted LTI Options exercisable at $0.01 – expiry 31 July 2023 (subject to performance and vesting conditions) 1,357,877 Performance Rights (Expiry 30 July 2021 – subject to performance and vesting conditions)
Class	Ordinary shares Performance Rights
Number acquired	923,553 Ordinary Shares
Number disposed	434,324 Performance Rights

• 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
No. of securities held after change	4,386,129 Ordinary Shares 3,421,563 Unlisted LTI Options exercisable at $0.01 – expiry 31 July 2023 (subject to performance and vesting conditions) 1,086,301 Unlisted LTI Options exercisable at $0.01 – expiry 31 July 2023 (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	Vesting of 923,553 FY21 Performance Rights into ordinary shares. 434,324 unvested Performance Rights have lapsed.

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