Announcement PDF www.kingstonresources.com.au ACN 009 148 529 20 November 2015 The Manager Company Announcements Office Australian Securities Exchange Electronic Lodgement RESULTS OF ANNUAL GENERAL MEETING In accordance with ASX listing rule 3.13.2 and Section 251 AA of the Corporations Act 2001, we advise details of the resolutions and the proxies received in respect of each resolution were as follows: 1. Adoption of Remuneration Report The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against 43,807,578 Proxy’s Discretion 1648 Abstain Nil Nil The motion was carried on a show of hands as an ordinary resolution. 2. Re -election of Director -Mr Stuart Rechner The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour 86,156,989 Against Proxy’s Discretion 398 Nil Abstain Nil The motion was carried on a show of hands as an ordinary resolution. 25 - 27 Jewell Parade, North Fremantle, Western Australia 6159 +61 8 9336 6619 info@kingstonresources.com.au 1 www.kingstonresources.com.au ACN 009 148 529 3. Re -election of Director -Mr Jonathan Davies The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against 86,148,988 Proxy’s Discretion Abstain Nil Nil 8,399 The motion was carried on a show of hands as an ordinary resolution. 4. Approval and ratification of prior issue of Shares for Joint Venture Agreement The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against 86,156,989 Proxy’s Discretion 398 Abstain Nil Nil The motion was carried on a show of hands as an ordinary resolution. 5. Approval and ratification of prior issue of Shares to consultants The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against 83,853,568 Proxy’s Discretion 8,399 Abstain Nil Nil The motion was carried on a show of hands as an ordinary resolution. 6. Approval and ratification of prior issue of Shares and Options pursuant to a placement The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour 16,134,322 Against Proxy’s Discretion 398 Nil Abstain Nil The motion was carried on a show of hands as an ordinary resolution. 25 - 27 Jewell Parade, North Fremantle, Western Australia 6159 +61 8 9336 6619 info@kingstonresources.com.au 2 www.kingstonresources.com.au ACN 009 148 529 7. Approval to issue Shares to Mr Jonathan Davies The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against 85,397,738 Proxy’s Discretion 9,649 Nil Abstain Nil The motion was carried on a show of hands as an ordinary resolution. 8. Approval to issue Shares to Mr Yafeng Cai The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against 86,147,738 Proxy’s Discretion 9,649 Abstain Nil Nil The motion was carried on a show of hands as an ordinary resolution. 9. Approval for Additional Placement Facility The instructions given to validly appointed proxies in respect of the resolution were as follows: In Favour Against 86,147,738 Proxy’s Discretion 9,649 Nil Abstain Nil The motion was carried on a show of hands as a special resolution. Yours sincerely, Kingston Resources Limited MATHEW WHYTE, Company Secretary. 25 - 27 Jewell Parade, North Fremantle, Western Australia 6159 +61 8 9336 6619 info@kingstonresources.com.au 3