KINGSTON RESOURCES LIMITED — Director's Dealing 2025

Mar 4, 2025

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	02 December 2024

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	4 March 2025
No. of securities held prior to change	• 7,986,181 - Fully Paid Ordinary Shares• 1,083,046 - FY25 Unlisted STI PerformanceOptions @ $0.00 Exp 31 August 28• 407,976 - FY22 Unlisted LTI Options @0.00 Exp31 August 27• 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	• Fully Paid Ordinary Shares• FY22 Unlisted LTI Options
Number acquired	407,976 Fully Paid Ordinary Shares
Number disposed	407,976 FY22 Unlisted LTI Options
Value/Consideration	Nil

• 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	• 8,394,157 - 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
Nature of change	407,976 Fully Paid Ordinary Shares issued followingthe conversion of same number of FY22 UntlistedLTI Options.

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