KINGSTON RESOURCES LIMITED — Major Shareholding Notification 2014

Dec 23, 2014

604 page 1/2 15 July 2001

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		Form 604 Corporations Act 2001 Section671B Notice of change of interests of substantial holder
ToCompanyName/Scheme Kingston Resources Limited ACN/ARSN 009 158 529 1. Details of substantial holder(1) Name Omen Pty Ltd ACN/ARSN(ifapplicable) 008 924 561 There was a change in the interests of the substantial holder on 23 /12 /14 The previous notice was given to the company on 2/05/14 The previous notice was dated 2/05/14 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 asfollows: Class of securities (4) Previousnotice Presentnotice Person's votes Voting power(5) Person's votes Voting power(5) Ordinary Shares (ORD) 17,951,417 19.99% 33,039,337 22.86% 3. Changes in relevant interests Particulars of each changein,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 asfollows: Dateof change Person whose relevant interest changed Nature of change (6) Consideration givenin relationto change (7) Class and numberof securities affected Person's votes affected 23/12/ 2014 Omen Pty Ltd Acquired via Rights Issue $135,228.91 9,659,208(ORD)Omen Pty Ltd 23/12/ 2014 EERC Australasia P/L Fund> Acquired via Rights Issue $11,362.97 811,641(ORD) EERC Australasia P/L 23/12/ 2014 Tangram Pty Ltd Acquired via Rights Issue $62,538.99 4,467,071(ORD)Tangram Pty Ltd 23/12/ 2014 Anthony Rechner Acquired via Rights Issue $2100.00 150,000(ORD) Anthony Rechner 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are asfollows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevan t ~~i t~~ ~~t~~ Class and number of securities Person's votes Omen Pty Ltd Omen Pty Ltd Omen Pty Ltd Direct 25,757,889 (ORD) %17.82 Omen Pty Ltd EERC Australasia P/L Fund> EERC Australasia P/L Shareholder of Omen P/L 2,164,377 (ORD) %1.50 Omen Pty Ltd Tangram Pty Ltd Tangram Pty Ltd Mr Rechner is a Director ~~t t~~ 4,717,071 (ORD) % 3.26 Omen Pty Ltd Anthony Rechner Anthony Rechner Mr Rechner is a Director 400,000 (ORD) % 0.28%		Kingston Resources Limited
		009 158 529
		Omen Pty Ltd 008 924 561
					r voting interests in the scheme that the substantial holder or an notice to the company or scheme, are asfollows:
	Class of securities (4)		Previousnotice			Presentnotice
			Person's votes		Voting power(5)	Person's votes	Voting power(5)
	Ordinary Shares (ORD)		17,951,417		19.99%	33,039,337	22.86%

604 GUIDE page 1/1 13 March 2000

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 N/A 6. Addresses The addresses of persons named in this form are as follows: Name Address All Parties 8 Riverview Place Mosman Park, WA 6012

Signature

print name Anthony Rechner Capacity Director sign here Date 24/12/2014

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604 GUIDE page 1/1 13 March 2000