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 28 November 2023 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 29 August 2024 No. of securities held prior to change a. 7,986,181 Fully Paid Ordinary Shares b. 815,952 - FY22 Unlisted LTI Options @ $0.00 EXP 31/08/27 c. 1,679,215 - FY23 Unlisted LTI Options @ $0.00 EXP 31/08/28 d. 2,306,182 - FY24 Unlisted LTI Options @ $0.00 EXP 31/08/2029 e. 922,473 - FY24 Unlisted STI Perfromance Options @ $0.00 EXP 31/08/2027 Class FY22 Unlisted LTI Options @0.00 Expiring 31 August 2027 FY24 Unlisted STI Performance Options @ $0.00 EXP 31/08/2027 Number acquired Nil Number disposed 407,976 FY22 Unlisted LTI Options 922,473 FY24 Unlisted STI Performance Options Value/Consideration + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Nil Appendix 3Y Change of Director's Interest Notice No. of securities held after change a. 7,986,181 Fully Paid Ordinary Shares b. 407,976 - FY22 Unlisted LTI Options @ $0.00 EXP 31/08/27 c. 1,679,215 - FY23 Unlisted LTI Options @ $0.00 EXP 31/08/28 d. 2,306,182 - FY24 Unlisted LTI Options @ $0.00 EXP 31/08/2029 Nature of change 407,976 Unvested FY22 Unlisted LTI Options have lapsed. 368,990 Unvested FY24 STI Performance Options have lapsed and 553,483 Vested FY24 STI Performance Options settled for a cash payment of $50,422, at one month vvwap for the month of June 2023, being $0.0911. 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 MH Project Goal Performance Options Nature of interest Right to acquire MH Project Goal Performance Options (Options) valued at $300,000 subject to the following vesting conditions a.completion of process plant upgrade commissioning; b.announcement of commercial production; and c.commencement of concentrate sales. (vesting condition). The earliest date on which the Options may vest is 30 June 2025. The number of options to be provided in respect of the rights will be calculated on the basis of 20-day KSN VWAP immediately prior to the vesting condition being met. All MH Project Options that have not vested by 31 July 2025 will automatically lapse and be forfeited. Name of registered holder (if issued securities) Milamar Group Pty Ltd 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 Appendix 3Y Change of Director's Interest Notice If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 n/a