KINGSTON RESOURCES LIMITED — Major Shareholding Notification 2014

Apr 10, 2014

YUCAI AUSTRALIA PTY LTD ACN: 130 647 595

Suite 502, 140 Bourke Street, Melbourne 3000 Fax

11 April 2014

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 9677 8256 .
CC: Ping ZHAO	,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
RE: Form 604 lodgment

COMMENTS:

Dear Sir / Madam, The Form 604 is attached. Three (3) pages in total

$\bar{ }$

Regards Wade GUO Director - Admin. Mobile: 0438516801

Urgent
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1. Apr. 2014 15:19

No. $1626$ P. $2/3$ 604 Page 1 of 2 15 July 2001

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	Yucal Australia Pty Ltd
ACN/ARSN (If applicable)	130 647 595
There was a change in the interests of the substantial holder on	2/4/2014
The previous notice was given to the company on	16/1/2014

The previous notice was dated 16/1/2014

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	15,322,195	18.60%	10,773,250	13.08%

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 affecled
11/3/2014	Yucai Australia Ply Ltd	Share sold over the market	\$243.20	7,600	7,600
13/03/2014	Yucai Australia Pty Ltd	Share sold over the market	\$2,206.44	73,548	73,548
25/03/2014	Yucal Australia Pty Ltd	Share sold over the market	52,527.49	101,018	101,018
27/03/2014	Yucal Australia Ptv Ltd	Share sold over the market	\$2,474.55	98,982	98,982
2/4/2014	Yucal Australia Ply Ltd	Off-Market Transfer	\$213,389.85	4,267,797	4,267,797

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 Registered holder of Person entitled to be interest securities registered as holder (B)	Nature of relevant interest (6)	. Class and number of securities	Person's votes
------------------------------------------------------------------------------------------------------------------------------	------------------------------------	-------------------------------------	----------------

Yucal Australia	Yucai Australia	Yucai Australla	Owner of	10.773.250	10,773,250
Pty Ltd	Ptv Ltd	Ptv Ltd	Ordinary Shares

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 Australla Pty Ltd	Suite 502/140 Bourke Street, Melbourne, VIC, 3000

Signature

print name	Wade GUO	capacity	Director
sign here	₩	date	11/04/2014

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 trustee of an equity trust), the names could be induded 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.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• 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 setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details 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.

• $(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired 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. $(9)$