Announcement PDF Appendix 3Y Change of Director's Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX becomes ASX's property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Kingston Resources Limited ABN 44 009 148 529 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Mick Wilkes Date of last notice 15 May 2024 Part 1 - Change of director's relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Eligius Holdings Pty Ltd ATF Wilkes Family A/C Director Date of change 29 November 2024 No. of securities held prior to change (a) 3,945,679 - Fully Paid Ordinary Shares (b) 176,470 - Unlisted Options (expiry 31 July 2025, exercisable at $0.14) Class FY25 Unlisted Service Fee Options Number acquired 572,882 - FY25 Unlisted Service Fee Options (expiry 29 November 2027) Number disposed Nil Value/Consideration Nil No. of securities held after change (a) 3,945,679 - Fully Paid Ordinary Shares (b) 176,470 - Unlisted Options (expiry 31 July 2025, exercisable at $0.14) (c) 572,882 - FY25 Unlisted Service Fee Options (expiry 29 November 2027, exercisable at $0.0) Nature of change FY25 Unlisted Service Fee Options are issued under the Employee Incentive Scheme and were approved by the shareholders at the AGM held on 28 November 2024. Part 2 - Change of director's relevant interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change N/A Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Part 3 - +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 Appendix 3Y Change of Director's Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX becomes ASX's property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Kingston Resources Limited ABN 44 009 148 529 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Andrew Corbett Date of last notice 30 August 2024 Part 1 - Change of director's relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Milamar Group Pty Ltd - Mr Corbett is a Director of Milamar Group Pty Ltd Date of change 2 December 2024 No. of securities held prior to change • 7,986,181 - Fully Paid Ordinary Shares • 407,976 - FY22 Unlisted LTI Options @0.00 Exp 31 August 27 • 1,679,215 - FY23 Unlisted LTI Options @ 0.00 Exp 31 August 28 • 2,306,182 - FY24 Unlisted LTI Options @ $0.00 EXP 31 August 29 Class • FY25 Unlisted STI Performance Options. • FY25 Unlisted LTI Options Number acquired • 1,083,046 - FY25 Unlisted STI Performance Options • 2,707,615 - FY25 Unlisted LTI Options Number disposed Nil Value/Consideration Nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice No. of securities held after change • 7,986,181 - Fully Paid Ordinary Shares • 1,083,046 - FY25 Unlisted STI Performance Options @0.00 Exp 31 August 28 • 407,976 - FY22 Unlisted LTI Options @0.00 Exp 31 August 27 • 1,679,215 - FY23 Unlisted LTI Options @ 0.00 Exp 31 August 28 • 2,306,182 - FY24 Unlisted LTI Options @ $0.00 EXP 31 August 29 • 2,707,615 - FY25 Unlisted LTI Options @ $0.00 EXP 31 August 30 Nature of change FY25 Unlisted STI Performance Options and FY25 Unlisted LTI Options issued under the Employee Incentive Scheme and were approved by the shareholders at the AGM held on 28 November 2024. Part 2 - Change of director's relevant interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part. Detail of contract Misima Sale Price Maximisation Incentive Offer Nature of interest Right to acquire 0.6% of the sale value of the Misima Project capped at $312,875 in KSN Zero Exercise Price Options (ZEPOs) subject to Kingston Resources Limited releasing an announcement to the ASX regarding executing a binding transaction for the sale of the Misima Gold Project on or before 30 June 2026 (Vesting Condition). The number of ZEPOs to be provided in respect of the rights to be calculated based on the higher of $0.08 or the 20 day VWAP immediately prior to the Vesting Condition being met. If the Vesting Conditions are not met by 30 June 2026, the above right will automicatially lapse and is forfeited. Upon Change of Control the rights will automatically vest. Name of registered holder (if issued securities) Milamar Group Pty Ltd Date of change 28 November 2024 No. and class of securities to which interest related prior to change N/A Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Part 3 - +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 Appendix 3Y Change of Director's Interest Notice If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 N/A Appendix 3Y Change of Director's Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX becomes ASX's property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Kingston Resources Limited ABN 44 009 148 529 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Anthony Wehby Date of last notice 15 May 2024 Part 1 - Change of director's relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part. Direct or indirect interest Direct and Indirect Nature of indirect interest (including registered holder) Ms Rosemary Wehby - spouse Date of change 29 November 2024 No. of securities held prior to change Direct (a) 1,964,963 - Fully Paid Ordinary Shares (b) 352,941 - Unlisted Option (expiry 31 July 2025, exercisable at $0.14) Indirect (Ms Rosemary Wehby) (c) 1,079,260 - FULLY PAID ORDINARY SHARES Class FY25 Unlisted Service Fee Options Number acquired Indirect 381,925 - FY25 Unlisted Service Fee Options (expiry 29 November 2027) Number disposed Nil Value/Consideration Nil No. of securities held after change Direct (a) 1,964,963 - Fully Paid Ordinary Shares (b) 352,941 - Unlisted Option (expiry 31 July 2025, exercisable at $0.14) Indirect (Ms Rosemary Wehby) (c) 1,079,260 - FULLY PAID ORDINARY SHARES (d) 381,925 - FY25 Unlisted Service Fee Options (expiry 29 November 2027, exercisable at $0.0) + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice Nature of change FY25 Unlisted Service Fee Options are issued under the Employee Incentive Scheme and were approved by the shareholders at the AGM held on 28 November 2024. Part 2 - Change of director's relevant interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change N/A Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Part 3 - +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 Appendix 3Y Change of Director's Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director's Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX becomes ASX's property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Kingston Resources Limited ABN 44 009 148 529 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Stuart Rechner Date of last notice 15 May 2024 Part 1 - Change of director's relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Osmium Holdings Pty Limited <Ferndale Superannuation Fund> - Director Date of change 29 November 2024 No. of securities held prior to change (a) 1,344,281 - Fully Paid Ordinary Shares (b) 176,470 - Unlisted Options (expiry 31 July 2025, exercisable at $0.14) Class FY25 Unlisted Service Fee Options Number acquired 381,925 - FY25 Unlisted Service Fee Options (expiry 29 November 2027) Number disposed Nil Value/Consideration Nil No. of securities held after change (a) 1,344,281 - Fully Paid Ordinary Shares (b) 176,470 - Unlisted Options (expiry 31 July 2025, exercisable at $0.14) (c) 381,925 - FY25 Unlisted Service Fee Options (expiry 29 November 2027, exercisable at $0.0) Nature of change FY25 Unlisted Service Fee Options are issued under the Employee Incentive Scheme and were approved by the shareholders at the AGM held on 28 November 2024. Part 2 - Change of director's relevant interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change N/A Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Part 3 - +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2