KINGSTON RESOURCES LIMITED — Major Shareholding Notification 2016

Nov 13, 2016

Farjoy

T +612 9229 7337 F +612 9221 5747 M+61 (0)419 612 392 E trobertson@fjc.net.au Tim Robertson Frederick Jordan Chambers 53 Martin Place SYDNEY NSW 2000 AUSTRALIA

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FACSIMILE TRANSMISSION

From: Tim Robertson, Managing Director/Secretary

TO:	Australian Securities Exchange
FAX:	1300 135 638
DATE:	14 November 2016
PAGES (incl this page):	з
RE:	FORM 604

Please see completed Form 604 following.

This facsimile is a confidential communication to the addressee named above. If this has been inadvertently sent to you please destroy these pages and contact the sender immediately. Thank you for your co-operation.

Farjoy Pty Ltd | ACN 000 384 903

604

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$2/$ 3 $#$

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	009148529
1. Details of substantial holder(1)
Name	FARJOY PTY LTD
ACN/ARSN (if applicable)	96 000 384 903
There was a change in the interests of the substantial holder on	10/11/2016
The previous notice was given to the company on	13/07/2016
The previous notice was dated	12/07/2016

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 votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary shares	46,933,332	7.11%	75.598.504	11.45%
Listed Options	Nil	Nil	Nii	ΝIΙ

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 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
3/11/16		Farjoy Pty Ltd on market purchase	\$14,575	747,160	747.160
4/11/16		Farjoy Pty Ltd on market purchase	\$51,391	2,572.540	2,572,540
8/11/16		Farjoy Pty Ltd on market purchase	\$50,722	2,541,952	2,541,952
10/11/16		Farjoy Pty Ltd on market purchase	\$109,460	5,454,997	5,454,997
11/11/16		Farjoy Pty Ltd on market purchase	\$75.254	3,619,862	3,619,862
14/11/16		Farjoy Pty Ltd on market purchase	\$291,602	13,728,361	13,728,361

4. Prosent 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 (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Farjoy Pty Ltd	Same	Same		75,598,504 shares	75.598.504

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5. Changes in association

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

6. Addresses

Sig

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

	Name	Address
	FARJOY PTY LTD	C/- Weston Woodley Robertson Po Box A230 Sydney South NSW 1235
nature	print name	Timothy Frank Robertson	Capacity: Managing Director/Secretary
	sign here		date $9/11/20 (6)$

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee 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.
• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.
• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• (4) The voting shares of a company constitute one class unless divided into separate classes.
• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• (6) Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection (а
• 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person $\lambda$ 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 (b or disposal 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.
• (8) 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".
• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.