Change of Director's Interest Notice - AC
Released
Released
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
Andrew Corbett
Date of last notice
02 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)
Milamar Group Pty Ltd - Mr Corbett is a Director of
Milamar Group Pty Ltd
Date of change
4 March 2025
No. of securities held prior to 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
Class
• Fully Paid Ordinary Shares
• FY22 Unlisted LTI Options
Number acquired
407,976 Fully Paid Ordinary Shares
Number disposed
407,976 FY22 Unlisted LTI Options
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
• 8,394,157 - Fully Paid Ordinary Shares
• 1,083,046 - FY25 Unlisted STI Performance
Options @ $0.00 Exp 31 August 28
• 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
407,976 Fully Paid Ordinary Shares issued following
the conversion of same number of FY22 Untlisted
LTI Options.
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
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