KINGSTON RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2015

Nov 19, 2015

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www.kingstonresources.com.au ACN 009 148 529

20 November 2015

The Manager Company Announcements Office Australian Securities Exchange

Electronic Lodgement

RESULTS OF ANNUAL GENERAL MEETING

In accordance with ASX listing rule 3.13.2 and Section 251 AA of the Corporations Act 2001, we advise details of the resolutions and the proxies received in respect of each resolution were as follows:

1. Adoption of Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Proxy’s Discretion	Abstain
43,807,578	1648	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

2. Re -election of Director -Mr Stuart Rechner

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Proxy’s Discretion	Abstain
86,156,989	398	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

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25 - 27 Jewell Parade, North Fremantle, Western Australia 6159 +61 8 9336 6619 info@kingstonresources.com.au

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www.kingstonresources.com.au ACN 009 148 529

3. Re -election of Director -Mr Jonathan Davies

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Proxy’s Discretion	Abstain
86,148,988	8,399	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

1. Approval and ratification of prior issue of Shares for Joint Venture Agreement

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Proxy’s Discretion	Abstain
86,156,989	398	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

1. Approval and ratification of prior issue of Shares to consultants

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Proxy’s Discretion	Abstain
83,853,568	8,399	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

1. Approval and ratification of prior issue of Shares and Options pursuant to a placement

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Proxy’s Discretion	Abstain
16,134,322	398	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

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25 - 27 Jewell Parade, North Fremantle, Western Australia 6159 +61 8 9336 6619 info@kingstonresources.com.au

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www.kingstonresources.com.au ACN 009 148 529

1. Approval to issue Shares to Mr Jonathan Davies

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Proxy’s Discretion	Abstain
85,397,738	9,649	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

1. Approval to issue Shares to Mr Yafeng Cai

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Proxy’s Discretion	Abstain
86,147,738	9,649	Nil	Nil

The motion was carried on a show of hands as an ordinary resolution.

1. Approval for Additional Placement Facility

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Proxy’s Discretion	Abstain
86,147,738	9,649	Nil	Nil

The motion was carried on a show of hands as a special resolution.

Yours sincerely, Kingston Resources Limited

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MATHEW WHYTE, Company Secretary.

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25 - 27 Jewell Parade, North Fremantle, Western Australia 6159 +61 8 9336 6619 info@kingstonresources.com.au

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