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 Monday December 02, 2024 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 FY25 Unlisted Service Fee Options 1,336,732 29/11/2024 New class - code to be confirmed Long Term Share Price Outperformance Options (KSNLTUOP15), expiring 31 August 2030 7,949,195 02/12/2024 New class - code to be confirmed Short Term Incentive Performance Options (KSNSTUOP16) expiring 31 August 2028 3,590,608 02/12/2024 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/9 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 2/12/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/9 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 3/9 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 FY25 Unlisted Service Fee Options +Security type ISIN code Options Date the +securities the subject of this notification were issued 29/11/2024 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 Mick Wilkes Eligius Holdings Pty Ltd 572,882 Anthony Wehby Rosemary Wehby 381,925 Stuart Rechner Osmium Holdings Pty Ltd 381,925 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 FY25 Unlisted Service Fee 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 29/11/2027 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 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 Securities issued under ASX Listing Rule 7.2 exception 14. Issue details Number of +securities 1,336,732 ASX +security code +Security description New class - code to be confirmed Long Term Share Price Outperformance Options (KSNLTUOP15), expiring 31 August 2030 +Security type ISIN code Options Date the +securities the subject of this notification were issued 2/12/2024 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 2,707,615 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 Long Term Share Price Outperformance 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 31/8/2030 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 5,241,580 securities issued under ASX Listing Rule 7.2 exception 13 and 2,707,615 securities issued under ASX Listing Rule 7.2 exception 14. Issue details Number of +securities 7,949,195 ASX +security code +Security description New class - code to be confirmed Short Term Incentive Performance Options (KSNSTUOP16) expiring 31 August 2028 +Security type ISIN code Options Date the +securities the subject of this notification were issued 2/12/2024 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 1,083,046 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 Short Term Incentive Performance 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 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.00000000 31/8/2028 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 2,507,562 securities issued under ASX Listing Rule 7.2 exception 13 and 1,083,046 securities issued under ASX Listing Rule 7.2 exception 14. Issue details Number of +securities 3,590,608 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/9 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 707,191,348 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description KSNAAA : WARRANTS EXPIRING 07-JUL-2027 EX $0.20 Total number of +securities on issue 25,000,000 KSNAK : OPTION EXPIRING 31-AUG-2027 EX NIL 812,341 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 4,378,207 KSNAAE : OPTION EXPIRING 31-AUG-2029 EX NIL 6,399,594 KSNAAF : OPTION EXPIRING 31-AUG-2027 EX NIL 1,134,182 New class - code to be confirmed : FY25 Unlisted Service Fee Options 1,336,732 New class - code to be confirmed : Long Term Share Price Outperformance Options (KSNLTUOP15), expiring 31 August 2030 7,949,195 New class - code to be confirmed : Short Term Incentive Performance Options (KSNSTUOP16) expiring 31 August 2028 3,590,608 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8/9 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 9/9