Announcement PDF Appendix 2A - Application for quotation of securities Announcement Summary Entity name KINGSTON RESOURCES LIMITED Announcement Type New announcement Date of this announcement Wednesday May 15, 2024 The +securities to be quoted are: +Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted Total number of +securities to be quoted ASX +security code Security description KSN ORDINARY FULLY PAID Number of +securities to be quoted Issue date 1,573,889 15/05/2024 Refer to next page for full details of the announcement Appendix 2A - Application for quotation of securities 1/7 Appendix 2A - Application for quotation of securities Part 1 - Entity and announcement details 1.1 Name of entity KINGSTON RESOURCES LIMITED We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules. 1.2 Registered number type Registration number ACN 009148529 1.3 ASX issuer code KSN 1.4 The announcement is New announcement 1.5 Date of this announcement 15/5/2024 Appendix 2A - Application for quotation of securities 2/7 Appendix 2A - Application for quotation of securities Part 2 - Type of Issue 2.1 The +securities to be quoted are: +Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted 2.2 The +class of +securities to be quoted is: Additional +securities in a class that is already quoted on ASX ("existing class") Appendix 2A - Application for quotation of securities 3/7 Appendix 2A - Application for quotation of securities Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B Existing +securities converting into additional +securities in an existing class FROM (Existing Class) ASX +security code and description KSNAAD : OPTION EXPIRING 28-NOV-2026 EX NIL TO (Existing Class) ASX +security code and description KSN : ORDINARY FULLY PAID Please state the number of options that were exercised or other +convertible securities that were converted The first date the options were exercised or other +convertible securities were converted The last date the options were exercised or other +convertible securities were converted 15/5/2024 699,313 Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? Yes The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: An issue of new +securities The underlying +securities being received by the holder are: Intended to be, but are not yet, quoted by ASX Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates who are exercising options or converting convertible securities Number of options being exercised or other +convertible securities being converted Name of KMP Name of registered holder Mick Wilkes Eligius Holdings Pty Ltd atf Wilkes Family a/c 389,413 Anthony Wehby Ms. Rosemary Wehby 154,950 Stuart Rechner Osmium Holdings Pty Limited <Ferndale Superannuation Fund> 154,950 Issue date 15/5/2024 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Appendix 2A - Application for quotation of securities 4/7 Appendix 2A - Application for quotation of securities Yes Issue details Number of +securities to be quoted 699,313 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued as Service Fee Options to the Directors for nil cash consideration. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.000000 Any other information the entity wishes to provide about the +securities to be quoted Existing +securities converting into additional +securities in an existing class FROM (Existing Class) ASX +security code and description KSNAAG : OPTION EXPIRING 28-NOV-2026 EX NIL TO (Existing Class) ASX +security code and description KSN : ORDINARY FULLY PAID Please state the number of options that were exercised or other +convertible securities that were converted The first date the options were exercised or other +convertible securities were converted The last date the options were exercised or other +convertible securities were converted 15/5/2024 874,576 Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? Yes The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: An issue of new +securities The underlying +securities being received by the holder are: Intended to be, but are not yet, quoted by ASX Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates who are exercising options or converting convertible securities Name of KMP Name of registered holder Appendix 2A - Application for quotation of securities Number of options being exercised or other +convertible securities being converted 5/7 Appendix 2A - Application for quotation of securities Mick Wilkes Eligius Holdings Pty Ltd atf Wilkes Family a/c 489,206 Anthony Wehby Ms. Rosemary Wehby 192,685 Stuart Rechner Osmium Holdings Pty Limited <Ferndale Superannuation Fund> 192,685 Issue date 15/5/2024 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 874,576 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued as Service Fee Options to the Directors for nil cash consideration. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.000000 Any other information the entity wishes to provide about the +securities to be quoted Appendix 2A - Application for quotation of securities 6/7 Appendix 2A - Application for quotation of securities Part 4 - Issued capital following quotation Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application) ASX +security code and description Total number of +securities on issue KSN : ORDINARY FULLY PAID 635,268,156 4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue KSNAAA : WARRANTS EXPIRING 07-JUL-2027 EX $0.20 25,000,000 KSNAK : OPTION EXPIRING 31-AUG-2024 EX NIL 2,343,015 KSNAAB : OPTION EXPIRING 31-JUL-2025 EX $0.14 38,010,210 KSNAAC : WARRANTS EXPIRING 29-JUN-2028 EX $0.14 35,714,286 KSNAS : OPTIONS EXPIRING 31-AUG-2028 EX NIL 5,208,669 KSNAAD : OPTION EXPIRING 28-NOV-2026 EX NIL 0 KSNAAE : OPTION EXPIRING 31-AUG-2029 EX NIL 6,700,843 KSNAAF : OPTION EXPIRING 31-AUG-2027 EX NIL 3,145,092 KSNAAG : OPTION EXPIRING 28-NOV-2026 EX NIL 0 KSNAAH : ORDINARY FULLY PAID DEFERRED Appendix 2A - Application for quotation of securities 82,993,790 7/7