KINGSTON RESOURCES LIMITED — Director's Dealing 2023

Jul 30, 2023

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 30/09/01 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	6th December 2022

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 Mr Corbett is a Director of Milamar Group Pty Ltd.
Date of change	1. 26 July 2023; and 2. 31 July 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Milamar Group Pty Ltd a. 4,564,618 Fully Paid Ordinary Shares b. 3,421,563 Unlisted LTI Options, exercisable at $0.01 and expiring 31 July 2023 c. 1,086,301 Unlisted LTI Options, subject to performance and vesting conditions, exercisable at $0.01 and expiring 31 July 2023 d. 815,952 Unlisted LTI Options, subject to performance and vesting conditions, nil exercise price and expiring 31 August 2027 e. 2,099,018 Short-Term Incentive Performance Rights, subject to performance and vesting conditions, nil exercise price and expiring 31 August 2023 f. 1,679,215 Long-Term Incentive Options, subject to performance and vesting conditions, nil exercise price and expiring 31 August 2028.
Class	a. Fully Paid Ordinary Shares b. Unlisted Options c. Unlisted Options
Number acquired	a. 3,421,563 b. Nil c. Nil
Number disposed	a. Nil b. 3,421,563 c. 1,086,301
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a. $34,215.63 b. Nil c. Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Milamar Group Pty Ltd a. 7,986,181 Fully Paid Ordinary Shares b. 815,952 Unlisted LTI Options, subject to performance and vesting conditions, nil exercise price and expiring 31 August 2027 c. 2,099,018 Short-Term Incentive Performance Rights, subject to performance and vesting conditions, nil exercise price and expiring 31 August 2023 d. 1,679,215 Long-Term Incentive Options, subject to performance and vesting conditions, nil exercise price and expiring 31 August 2028.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

a. Issue of 3,421,563 Shares following conversion of the same number of Unlisted LTI Options b. Conversion of 3,421,563 Unlisted LTI Options to Fully Paid Ordinary Shares c. Expiry of 1,086,301 Unlisted LTI Options without exercise or conversion.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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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?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	12 July 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011