Announcement PDF Appendix 3Z Final Director’s Interest Notice Rule 3.19A.3 Appendix 3Z Final 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. Name of entity Kingston Resources Limited ABN 44 009 148 529 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Mathew Whyte Date of last notice 24 December 2014 Date that director ceased to be director 21 July 2015 Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities N/A + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Appendix 3Z Final Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Indirect Interest (1) Registered holder is Mr M Whyte & MRS S Whyte ATF <Secret Harbour Superfund> of which Mr Whyte is a beneficiary. (1) 2,000,000 Unlisted Options (2) Registered holder is Mathew Joseph Whyte & Sarah Louise Whyte ATF <M&S Whyte Family Trust A/c> of which Mr Whyte is a beneficiary. (2) 1,500,000 Ordinary Shares Part 3 – Director’s interests in contracts Detail of contract not applicable Nature of interest not applicable Name of registered holder (if issued securities) not applicable No. and class of securities to not applicable which interest relates + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002