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KINGSTON RESOURCES LIMITED Major Shareholding Notification 2016

Jul 12, 2016

65206_rns_2016-07-12_deaf48ec-8ced-43bd-8014-8703e518b914.pdf

Major Shareholding Notification

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FARJOY PTY LTD

$\frac{1}{2}$

(ACN 000 384 903)

Tel: +612 9229 7337 Tim Robertson
Fax: +612 9221 5747 Managing Director/Secretary
Mobile: +61 419 612 392 Frederick Jordan Chambers
DX: 450 SYDNEY 53 Martin Place
Email: [email protected] SYDNEY NSW 2000

FACSIMILE TRANSMISSION

  • Australian Securities Exchange TO:
  • FAX: 1300 135 638
  • 13 July 2016 DATE:
  • PAGES (Incl this page): 3
  • RE: FARJOY PTY LTD

Please see completed Form 604 following.

604

page 1/2

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 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
8/07/2016
The previous notice was given to the
company on
20 / 05 / 2016
The previous notice was dated 20 / 05 / 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)
CONTRACT
Ordinary shares
17.687.591 8.46% 46,933,332 7.11%
Listed Options Nil Nil ΝIΙ NII

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
8/7/16 Farjoy Pty Ltd Placement dilution S614.160 29,245,741 29,245,741

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
(8)
Nature of
relevant
interest
(6)
----
Class and number of
securities
US 200
Person's
votes
Farjoy Pty Ltd Same Same 46,933,332 Shares 46,933,332

604

page 2/2

15 July 2001

$3/$

3

5. Changes in association
Name and ACN/ARSN (if Nature of association
applicable)
__

6. Addresses

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

Name
Address
'FARJOY PTY LTD C/- Weston Woodley Robertson
Po Box A230 Svdnev South NSW 1235

Signature

print name Timothy Frank Robertson Capacity: Managing Director/Secretary
sign here $\angle$ $\rightarrow$
date

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 (a 671B(4) 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 $\overline{b}$ 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.

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