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 Friday November 29, 2024 The +securities the subject of this notification are: Other Total number of +securities to be issued/transferred ASX +security code Security description New class - code to be confirmed WARRANTS EXPIRING 23 FEB 2028 EX: $0.1183 Total number of +securities to be issued/transferred Issue date 69,726,166 29/11/2024 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/6 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 29/11/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/6 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 Please specify Issue of Warrants under an agreement with PURE Asset Management. 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 3/6 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) New +securities ASX +security code +Security description New class - code to be confirmed WARRANTS EXPIRING 23 FEB 2028 EX: $0.1183 +Security type ISIN code Other 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 Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. 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 Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B The Warrants are issued under an agreement with Pure Asset Management, refer announcement dated 23 August 2024. The number of Warrants to be issued could not be determined for five trading days after the announcement dated 23 August 2024. The lodgement of an Appendix 3B was missed due to an administrative oversight. The issue of Warrants required shareholder approval, the notice of meeting lodged with the ASX on 29 October 2024 provided details on the Warrants under resolutions 12 and 13 and in the explanatory statement. The market remained fully informed at all times and the substantive information that would have been contained in an Appendix 3B was disclosed to shareholders in the announcement and notice of meeting materials. Issue details Number of +securities 69,726,166 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Nil cash consideration Purpose of the issue To raise additional working capital Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/6 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 : WARRANTS EXPIRING 23 FEB 2028 EX: $0.1183 69,726,166 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/6 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? No 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 28/11/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6