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 30/9/2001. 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 Stuart Rechner Date of last notice 23 February 2015 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect Indirect Interest arising as follows: Stuart Rechner is a ‘Related Party’ to Mr Anthony Rechner. Mr Anthony Rechner is a Director of Omen Pty Ltd (and it’s Related Parties), which is a Substantial Shareholder of Kingston Resources Limited. (Refer to Form 604 Notice of Change in Substantial Shareholding lodged 31August 2015). Date of change 28 August 2015 No. of securities held prior to change (1) 33,039,337 Ordinary Shares (2) 3,875,000 Quoted Options exercisable at $0.20 and expiring 31 December 2015 (3) 4,224,620 Quoted Options exercisable at $0.07 and expiring 30 June 2016 Class acquired (1) Fully paid Ordinary Shares (4) Unquoted Options Number acquired Number disposed Value / Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back (1) 7,058,824 Ordinary Shares (4) 2,352, 941 Unquoted Options exercisable at $0.03 and expiring 30 June 2019 N/A $120,000 ($0.017 per share) (1) 40,098,161 Ordinary Shares (2) 3,875,000 Quoted Options exercisable at $0.20 and expiring 31 December 2015 (3) 4,224,620 Quoted Options exercisable at $0.07 and expiring 30 June 2016 (4) 2,352, 941 Unquoted Options exercisable at $0.03 and expiring 30 June 2019 Acquired pursuant to Placement on 28/8/2015 + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1 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 Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value / Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change 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? If so, was prior written clearance provided to allow the trade to proceed during this period? No If prior written clearance was provided, on what date was this provided? N/A N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002