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 Stuart Rechner Date of last notice 2 December 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 22 January 2025 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) (c) 381,925 - FY25 Unlisted Service Fee Options (expiry 29 November 2027, exercisable at $0.0) Class Fully Paid Ordinary Shares Number acquired 200,000 Number disposed Nil Value/Consideration 200,000 Fully Paid Ordinary Share issued for $0.075 each. No. of securities held after change (a) 1,544,281 - 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 Allotment via Share Purchase Plan 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