KINGSTON RESOURCES LIMITED — Major Shareholding Notification 2016

Jul 10, 2016

YUCAI AUSTRALIA PTY LTD ACN: 130 647 595

73A Mont Albert Road, Canterbury, VIC, 3126

Fax

11 July 2016

TO: Company Announcements Office AUSTRALIA SECURITIES EXCHANGE FAX: 1300 135 638 PHONE: [Type the recipient phone number]

FROM: Wade GUO PAGES: 3 FAX: PHONE: 03 9830 5509

RE: Form 605 lodgment

COMMENTS: Dear Sir / Madam, The Form 605 is attached. Three (3) pages in total

Regards Wade GUO Director - Admin. Mobile: 0438 516 801

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For your records

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a 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

The holder ceased to be a substantial holder on	11/07/2016
The previous notice was given to the company on	28/05/2016
The previous notice was dated	28/05/2016

130 647 595

2. Changes in relevant interests

ACN/ARSN (if applicable)

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities
of the company or scheme, since the substantial holder was last required follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
11/07/2016	Yucai Australia Pty Ltd	Dilution due to share placement
11/07/2016	Soaraway Development Pty Ltd	Dilution due to share placement

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

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

4. Addresses

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

Name	Address
Yucai Australia Pty Ltd	73A Mont Albert Road, Canterbury, VIC, 3126
Soaraway Development Pty Ltd	73A Mont Albert Road, Canterbury, VIC, 3126

Signature
print name	Wade GUO . Dem	capacity	Director
sign here		date	11/07/2016 --------------------------------------

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 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 4 of the form.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
• $(3)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(4)$ 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 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 $(b)$ disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "refevant 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 $(5)$ 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.
• The voting shares of a company constitute one class unless divided into separate classes. $(6)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$