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 become 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 6th December 2022 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. Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 1. 26 July 2023; and 2. 31 July 2023 3. + 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 prior to change Milamar Group Pty Ltd a. 4,564,618 Fully Paid Ordinary Shares b. 3,421,563 Unlisted LTI Options, exercisable at $0.01 and expiring 31 July 2023 c. 1,086,301 Unlisted LTI Options, subject to performance and vesting conditions, exercisable at $0.01 and expiring 31 July 2023 d. 815,952 Unlisted LTI Options, subject to performance and vesting conditions, nil exercise price and expiring 31 August 2027 e. 2,099,018 Short-Term Incentive Performance Rights, subject to performance and vesting conditions, nil exercise price and expiring 31 August 2023 f. 1,679,215 Long-Term Incentive Options, subject to performance and vesting conditions, nil exercise price and expiring 31 August 2028. Class a. Fully Paid Ordinary Shares b. Unlisted Options c. Unlisted Options Number acquired a. 3,421,563 b. Nil c. Nil Number disposed a. Nil b. 3,421,563 c. 1,086,301 Value/Consideration a. $34,215.63 b. Nil c. Nil Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Milamar Group Pty Ltd a. 7,986,181 Fully Paid Ordinary Shares b. 815,952 Unlisted LTI Options, subject to performance and vesting conditions, nil exercise price and expiring 31 August 2027 c. 2,099,018 Short-Term Incentive Performance Rights, subject to performance and vesting conditions, nil exercise price and expiring 31 August 2023 d. 1,679,215 Long-Term Incentive Options, subject to performance and vesting conditions, nil exercise price and expiring 31 August 2028. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back a. Issue of 3,421,563 Shares following conversion of the same number of Unlisted LTI Options b. Conversion of 3,421,563 Unlisted LTI Options to Fully Paid Ordinary Shares c. Expiry of 1,086,301 Unlisted LTI Options without exercise or conversion. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Part 2 – Change of director’s 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 N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed Yes above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Yes trade to proceed during this period? If prior written clearance was provided, on what date was 12 July 2023 this provided? + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011