Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 7 Announcement Summary Entity name KINGSTON RESOURCES LIMITED Date of this announcement Thursday November 12, 2026 The +securities the subject of this notification are: Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date New class - code to be confirmed FY26 Short Term Incentive Options (KSNOP22), EXPIRING 12-NOV-2029 EX NIL 5,611,626 12/11/2026 Refer to next page for full details of the announcement +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2 / 7 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 ABN Registration number 44009148529 1.3 ASX issuer code KSN 1.4 The announcement is 1.5 Date of this announcement 12/11/2026 New announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3 / 7 Part 2 - Issue details 2.1 The +securities the subject of this notification are: 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") +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4 / 7 Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code New class - code to be confirmed +Security description FY26 Short Term Incentive Options (KSNOP22), EXPIRING 12-NOV-2029 EX NIL +Security type Options ISIN code Date the +securities the subject of this notification were issued 12/11/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? Were any of the +securities issued to +key management personnel (KMP) or an +associate? Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. A summary of the Employee Incentive Scheme is included in the 2026 Annual General Meeting. A copy of this document is available on the KSN website. https://kingstonresources.com.au/announcements/AONw9w-2026-notice-of-agm-proxy-form-and-letter-of-access Options Details +Security currency AUD - Australian Dollar Exercise price AUD 0.00000000 Expiry date 12/11/2029 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option KSN : ORDINARY FULLY PAID Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms A summary of the Employee Incentive Scheme is included in the 2026 Annual General Meeting. A copy of this document is available on the KSN website. https://kingstonresources.com.au/announcements/AONw9w-2026-notice-of-agm-proxy-form-and-letter-of-access Any other information the entity wishes to provide about the +securities the subject of this notification Fully vested zero exercise price options expiring on 12 November 2029, issued under the Company's Employee Incentive Scheme pursuant to ASX Listing Rule 7.2 Exception 13. No No Yes Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5 / 7 Issue details Number of +securities 5,611,626 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6 / 7 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 1,213,768,631 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue KSNAAA : WARRANTS EXPIRING 07-JUL-2027 EX $0.0816 25,000,000 KSNAAP : OPTION EXPIRING 27-NOV-2028 EX NIL 615,559 KSNAAQ : OPTION EXPIRING 31-AUG-2031 EX NIL 3,675,699 KSNAAC : WARRANTS EXPIRING 29-JUN-2028 EX $0.0816 35,714,286 KSNAS : OPTIONS EXPIRING 31-AUG-2028 EX NIL 96,024 KSNAAK : OPTION EXPIRING 29-NOV-2027 EX NIL 954,807 KSNAAM : OPTION EXPIRING 31-AUG-2030 EX NIL 5,619,047 KSNAAL : OPTION EXPIRING 31-AUG-2028 EX NIL 288,924 KSNAAJ : WARRANT EXPIRING 23-FEB-2028 EX $0.0879 69,726,166 New class - code to be confirmed : FY26 Short Term Incentive Options (KSNOP22), EXPIRING 12-NOV-2029 EX NIL 5,611,626 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7 / 7 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? 5.1a Select the number of the applicable exception in Listing Rule 7.2 13 Yes