Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name KINGSTON RESOURCES LIMITED Date of this announcement Thursday June 26, 2025 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date New class - code to be confirmed Misima Sale Price Maximisation Incentive Options 3,357,770 26/06/2025 New class - code to be confirmed Mineral Hill Project Goal Performance Options 6,475,152 26/06/2025 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity KINGSTON RESOURCES LIMITED We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type Registration number ABN 44009148529 1.3 ASX issuer code KSN 1.4 The announcement is New announcement 1.5 Date of this announcement 26/6/2025 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Misima Sale Price Maximisation Incentive Options +Security type ISIN code Options Date the +securities the subject of this notification were issued 26/6/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Andrew Corbett Milamar Group Pty Ltd 3,357,770 Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. A summary of the Misima Sale Price Maximisation Incentive Options is included in the 2024 Notice of Annual General Meeting. A copy of this document is available on the KSN website: https://kingstonresources.com.au/wp-content/uploads/2024/10/2802000.pdf Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.00000000 20/5/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option KSN : ORDINARY FULLY PAID Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms A summary of the Employee Incentive Scheme is included in the 2024 Notice of Annual General Meeting. A copy of this document is available on the KSN website: https://kingstonresources.com.au/wp-content/uploads/2024/10/2802000.pdf Any other information the entity wishes to provide about the +securities the subject of this notification 3,357,770 securities issued under ASX Listing Rule 7.2 Exception 14. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Issue details Number of +securities 3,357,770 ASX +security code +Security description New class - code to be confirmed Mineral Hill Project Goal Performance Options +Security type ISIN code Options Date the +securities the subject of this notification were issued 26/6/2025 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Andrew Corbett Milamar Group Pty Ltd 1,618,788 Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. A summary of the Mineral Hill Project Goal Performance Options is included in the 2023 Notice of General Meeting. A copy of this document is available on the KSN website: https://kingstonresources.com.au/wp-content/uploads/2023/07/2576788.pdf Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.00000000 31/7/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option KSN : ORDINARY FULLY PAID Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms A summary of the Employee Incentive Scheme is included in the 2024 Notice of Annual General Meeting. A copy of this document is available on the KSN website: https://kingstonresources.com.au/wp-content/uploads/2024/10/2802000.pdf Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Any other information the entity wishes to provide about the +securities the subject of this notification 4,856,364 securities issued under ASX Listing Rule 7.2 Exception 13 and 1,618,788 securities issued under ASX Listing Rule 7.2 Exception 14. Issue details Number of +securities 6,475,152 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities 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 issued and quoted on ASX) ASX +security code and description Total number of +securities on issue KSN : ORDINARY FULLY PAID 823,514,251 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 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 4,257,905 KSNAAK : OPTION EXPIRING 29-NOV-2027 EX NIL 1,336,732 KSNAAM : OPTION EXPIRING 31-AUG-2030 EX NIL 7,550,274 KSNAAL : OPTION EXPIRING 31-AUG-2028 EX NIL 3,271,472 KSNAAJ : WARRANT EXPIRING 23-FEB-2028 EX $0.1183 69,726,166 KSNAAE : OPTION EXPIRING 31-AUG-2029 EX NIL 6,082,124 KSNAAF : OPTION EXPIRING 31-AUG-2027 EX NIL 60,849 New class - code to be confirmed : Misima Sale Price Maximisation Incentive Options 3,357,770 New class - code to be confirmed : Mineral Hill Project Goal Performance Options 6,475,152 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/8 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 14 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8/8