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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