KINGSTON RESOURCES LIMITED — Major Shareholding Notification 2021

Nov 29, 2021

604 page 1/2 15 July 2001

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To:Company Name/Scheme KINGSTON RESOURCES LIMITED ACN/ARSN 44 009 148 529 1. Details of substantial holder (1) Name 2invest AG, Heidelberg, Germany Deutsche Balaton Aktiengesellschaft, Heidelberg, Germany VV Beteiligungen Aktiengesellschaft, Heidelberg, Germany DELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, Germany Wilhelm K.T. Zours, Heidelberg, Germany ACN/ARSN (if applicable) There was a change in the interests of the
	To:Company Name/Scheme ACN/ARSN 1. Details of substantial holder (1) Name ACN/ARSN (if applicable) There was a change in the interests of the				KINGSTON RESOURCES LIMITED
					44 009 148 529
					2invest AG, Heidelberg, Germany Deutsche Balaton Aktiengesellschaft, Heidelberg, Germany VV Beteiligungen Aktiengesellschaft, Heidelberg, Germany DELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, Germany Wilhelm K.T. Zours, Heidelberg, Germany
	substantial holder on 25 / 11 / 21 The previous notice was given to the company on 18 / 12 / 20 The previous notice was dated 18 / 12 / 20 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 of scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power(5) Person’s votes Voting power(5) Fully paid ordinary shares 39,536,219 14.04% 55,687,157 15.64% 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 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 07 July 2021 DELPHI Unternehmensberatung Aktiengesellschaft On-market purchases $0,2050 per share ordinary shares, 26,750 26,750 08 July 2021 DELPHI Unternehmensberatung Aktiengesellschaft On-market purchases $0,2050 per share ordinary shares, 10,000 10,000 09 July 2021 DELPHI Unternehmensberatung Aktiengesellschaft On-market purchases $0,2050 per share ordinary shares, 200,906 200,906 12 July 2021 DELPHI Unternehmensberatung Aktiengesellschaft On-market purchases $0,2050 per share ordinary shares, 51,898 51,898 13 July 2021 DELPHI Unternehmensberatung Aktiengesellschaft On-market purchases $0,2050 per share ordinary shares, 17,896 17,896 14 July 2021 DELPHI Unternehmensberatung Aktiengesellschaft On-market purchases $0,2050 per share ordinary shares, 5,144 5,144
		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
		07 July 2021	DELPHI Unternehmensberatung Aktiengesellschaft			On-market purchases	$0,2050 per share	ordinary shares, 26,750	26,750
		08 July 2021	DELPHI Unternehmensberatung Aktiengesellschaft			On-market purchases	$0,2050 per share	ordinary shares, 10,000	10,000
		09 July 2021	DELPHI Unternehmensberatung Aktiengesellschaft			On-market purchases	$0,2050 per share	ordinary shares, 200,906	200,906
		12 July 2021	DELPHI Unternehmensberatung Aktiengesellschaft			On-market purchases	$0,2050 per share	ordinary shares, 51,898	51,898
		13 July 2021	DELPHI Unternehmensberatung Aktiengesellschaft			On-market purchases	$0,2050 per share	ordinary shares, 17,896	17,896
		14 July 2021	DELPHI Unternehmensberatung Aktiengesellschaft			On-market purchases	$0,2050 per share	ordinary shares, 5,144	5,144

19 July 2021	DELPHI Unternehmensberatung Aktiengesellschaft	On-market purchases	$0,2050 per share	ordinary shares, 91,864	91,864
20 July 2021	DELPHI Unternehmensberatung Aktiengesellschaft	On-market purchases	$0,2050 per share	ordinary shares, 60,295	60,295
21 July 2021	DELPHI Unternehmensberatung Aktiengesellschaft	On-market purchases	$0,2050 per share	ordinary shares, 135,247	135,247
27 July 2021	DELPHI Unternehmensberatung Aktiengesellschaft	On-market purchases	$0,2000 per share	ordinary shares, 45,000	45,000
09 August 2021	DELPHI Unternehmensberatung Aktiengesellschaft	On-market purchases	$0,2000 per share	ordinary shares, 250,000	250,000
17 August 2021	DELPHI Unternehmensberatung Aktiengesellschaft	On-market purchases	$0,1900 per share	ordinary shares, 287,039	287,039
18 August 2021	DELPHI Unternehmensberatung Aktiengesellschaft	On-market purchases	$0,1900 per share	ordinary shares, 88,242	88,242
19 August 2021	DELPHI Unternehmensberatung Aktiengesellschaft	On-market purchases	$0,1900 per share	ordinary shares, 24,719	24,719
20 August 2021	DELPHI Unternehmensberatung Aktiengesellschaft	On-market purchases	$0,1750 per share	ordinary shares, 1,855,938	1,855,938
25 November 2021	DELPHI Unternehmensberatung Aktiengesellschaft	Placement	$0,1923 per share	ordinary shares, 5,200,000	5,200,000
25 November 2021	2invest AG	Placement	$0,1923 per share	ordinary shares, 7,800,000	7,800,000

4. Present relevant interest

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
2invest AG	2invest AG	-	Registered Holder	ordinary shares, 7,800,000	7,800,000
Deutsche Balaton Aktiengesellschaft	2invest AG	-	Control over 2invest AG	ordinary shares, 7,800,000	7,800,000
VV Beteiligungen Aktiengesellschaft	2invest AG	-	Major Shareholder of Deutsche Balaton Aktiengesellschaft	ordinary shares, 7,800,000	7,800,000
DELPHI Unternehmensberatung Aktiengesellschaft	2invest AG, DELPHI Unternehmensberatung Aktiengesellschaft	-	Registered Holder, Holding Company of VV Beteiligungen Aktiengesellschaft	ordinary shares, 55,687,157	55,687,157
Wilhelm K.T. Zours	2invest AG, DELPHI Unternehmensberatung Aktiengesellschaft	-	Major Shareholder of DELPHI Unternehmensberatung Aktiengesellschaft	ordinary shares, 55,687,157	55,687,157

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:

	ociation ave 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 e company or scheme are as follows:	ociation ave 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 e company or scheme are as follows:	ociation ave 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 e company or scheme are as follows:
6. Addresses The addresses of p	Name and ACN/ARSN(if applicable)		Nature of association
	Name		Address
	2invest AG		Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany
	Deutsche Balaton Aktiengesellschaft		Ziegelhaeuser Landstrasse 1, 69120 Heidelberg, Germany
	VV Beteiligungen Aktiengesellschaft		Ziegelhaeuser Landstrasse 1, 69120 Heidelberg, Germany
	DELPHI Unternehmensberatung Aktiengesellschaft		Ziegelhaeuser Landstrasse 1, 69120 Heidelberg, Germany
	Wilhelm K.T. Zours		69120 Heidelberg, Germany
Signature (1) If there equity t through form. (2) See the (3) See the (4) The vot (5) The per (6) Include (a) (b) See the (7) Details entitled include the rele (8) If the su (9) Give de