KINGSTON RESOURCES LIMITED — Major Shareholding Notification 2016

May 19, 2016

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme ACN/ARSN	Kingston Resources Limited
	009 158 529
1. Details of substantial holder (1)

Name	Yucai Australia Pty Ltd
ACN/ARSN (if applicable)	130 647 595

There was a change in the interests of the substantial holder on	20/5/2016
The previous notice was given to the company on	28/8/2015
The previous notice was dated	28/8/2015

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 associate (2) had a relevant interest (3) in when last required, and when now r scheme, are as follows:

. 1 Class of securities (4)	` Previous notice		Present notice
	` Person's votes	Voting power (5)	Person's votes	Voting power (5) 14.31%
Fully Paid Ordinary	29,924,506	17.81%	29,924,506
Share

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 , andonare or each change in, or change in the tradite or, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme are as
company or scheme, since the substantial holder

IU IU W.S.				Class and number	Person's votes
Date of change	` Person whose relevant interest changed	Nature of change (6)	' Consideration given in relation to change (7)	of securities affected	affected
20/5/2016	` Yucai Australia Pty Ltd	'Dilution due to placement
20/5/2016	Soaraway 1 Development Pty Ltd	Dilution due to ิ placement t

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Particulars of each following the 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 10.773.250
Yucai Australia Pty Ltd Yucai Australia Pty Ltd	Yucai Australia Pty Ltd Soaraway Development Pty Ltd	Yucai Australia Pty Ltd Soaraway Development Pty Ltd	Owner of Ordinary Shares Associate	10,773,250 19,151,256	19,151,256

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
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 ----	capacity	Director ---------
sign here	$\sim$ $\sim$ $\sim$ $\sim$ TAX Commodition of the continues of the commodition of the continues of the continues of the continues of the continues	date	20/05/2016 www.communications.com/2012/07/2022 20:00:00 00:00:00:00:00:00:00:00:00:00:00

DIRECTIONS

• 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 $(1)$ 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ 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 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.

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