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KINGSTON RESOURCES LIMITED Major Shareholding Notification 2013

Dec 10, 2013

65206_rns_2013-12-10_ca913baf-0e6f-4e3c-8535-dd305be15f8a.pdf

Major Shareholding Notification

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YUCAI AUSTRALIA PTY LTD ACN: 130 647 595

Suite 502, 140 Bourke Street, Melbourne 3000 Fax

11 December 2013

TO: Company Announcements Office FROM: Wade GUO
AUSTRALIA SECURITIES EXCHANGE PAGES: 3
---------------------------------------
FAX: 1300 135 638
. ______
FAX: 03 9677 8259
PHONE: [Type the recipient phone number] PHONE: 03.96778256
--------------------------------------
CC: Ping ZHAO
RE: Form 604 lodgment --------------------------------------
ALAM KALENDARIA 1

COMMENTS:

Dear Sir / Madam,

The Form 604 is attached. Three (3) pages in total

Regards

Wade GUO

Director - Admin.

Mobile: 0438516801

Urgent
Please review
Please comment
For your records
  1. Dec. 2013 15:59

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company
Name/Scheme
Kingston Resources Limited
ACN/ARSN 009 158 529
1. Details of substantial holder (1)
Name
Yucai Australia Pty Ltd
ACN/ARSN (if applicable) 130 647 595
There was a change in the interests of the
substantial holder on
11/12/2013
The previous notice was given to the
company on
13/11/2013
The previous notice was dated 13/11/2013

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person's voles Voling power (5) Person's votes Voling power (5)
. Fully Paid Ordinary
Share
15,993,639 19.42% 15,678,372 19.04%

3. Changes in relevant Interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change Person whose
relevant interest
changed
Nature of change (6) Consideration given in
relation to change (7)
Class and number
of securities
affected
Person's votes
affected
18/11/2013 Yucai Australia
Ptv Ltd
Share sold over
the market
\$6,625.90 101,583 101,583
10/12/2013 Yucai Australla
Pty Ltd
Share sold over
the market
\$11,111.57 213,684 213,684

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant
Interest
Registered holder of
securities
Person entitled to be
registered as holder
19
. Nature of relevant
Interest (6)
. Class and number
of securities
Person's votes
Yucal Australia
Ptv Ltd
Yucai Australia
Ptv Ltd
Yucal Australia
Pty Ltd
Owner of
Ordinary Shares
15.678.372 15,678,372

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Yucal Australia Pty Ltd ,Suite 502/140 Bourke Street, Melbourne, VIC, 3000

Signature

print name Wade GUO Director
capacity
sign here $11 - 12 - 2013$
date

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trutted of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
  • See the definition of "associate" In section 9 of the Corporations Act 2001. $(2)$
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
  • The voling shares of a company constitute one class unless divided into separate classes. $(4)$
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
  • $(6)$ Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document selling out the terms of any relevant agreement, and a statement by the person giving full and accurate delails of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal $(b)$ of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" In section 9 of the Corporations Act 2001.

  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
  • If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$