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KINGSTON RESOURCES LIMITED — Director's Dealing 2025
Aug 17, 2025
65206_rns_2025-08-17_06e9b3ba-5b48-4348-a1ad-e2c0a583d2aa.pdf
Director's Dealing
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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 becomes 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 | 09 July 2025 |
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) | Milamar Group Pty Ltd - Mr Corbett is a Director ofMilamar Group Pty Ltd |
| Date of change | 12 August 2025 |
| No. of securities held prior to change | • 9,370,715 - Fully Paid Ordinary Shares• 1,083,046 - FY25 Unlisted STI PerformanceOptions @ $0.00 Exp 31 August 28• 1,679,215 - FY23 Unlisted LTI Options @ $0.00Exp 31 August 28• 2,306,182 - FY24 Unlisted LTI Options @ $0.00Exp 31 August 29• 2,707,615 - FY25 Unlisted LTI Options @ $0.00Exp 31 August 30 |
| Class | FY23 Unlisted LTI Options |
| Number acquired | Nil |
| Number disposed | 531,807 |
| Value/Consideration | N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| Appendix 3YChange of Director's Interest Notice | |
|---|---|
| No. of securities held after change | • 9,370,715 - Fully Paid Ordinary Shares• 1,083,046 - FY25 Unlisted STI PerformanceOptions @ $0.00 Exp 31 August 28• 1,147,408 - FY23 Unlisted LTI Options @ $0.00Exp 31 August 28• 2,306,182 - FY24 Unlisted LTI Options @ $0.00Exp 31 August 29• 2,707,615 - FY25 Unlisted LTI Options @ $0.00Exp 31 August 30 |
| Nature of change | 531,807 FY23 Unlisted LTI Options lapsed withoutvesting, as the required conditions were not met. |
Part 2 - Change of director's relevant 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 | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securitiesto which interest relatedprior to change | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? | No |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, onwhat date was this provided? | N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2