Change of Director's Interest Notice - AC
Released
Released
Announcement PDF
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
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.
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.
Appendix 3Y
Change of Director's Interest Notice
Name of entity Kingston Resources Limited
ABN 44 009 148 529
Name of director Andrew Corbett
Date of last notice 24 July 2026
Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Milamar Group Pty Ltd - Director
Date of change 31 August 2026
No. of securities held prior to change • 11,601,169 - Fully Paid Ordinary Shares
• 697,990 - FY26 Unlisted STI Performance Options
@ $0.00 EXP 31 August 2029
• 2,306,182 - FY24 Unlisted LTI Options @ $0.00
EXP 31 August 2029
• 2,707,615 - FY25 Unlisted LTI Options @ $0.00
EXP 31 August 2030
• 1,744,974 - FY26 Unlisted LTI Options @ $0.00
EXP 31 August 2031
Class • FY26 Unlisted STI Performance Options
• FY24 Unlisted LTI Options
Number acquired Nil
Number disposed • 697,990 - FY26 Unlisted STI Performance Options
• 2,306,182 - FY24 Unlisted LTI Options
Value/Consideration N/A
+
See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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.
Part 3 - +Closed period
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change • 11,601,169 - Fully Paid Ordinary Shares
• 2,707,615 - FY25 Unlisted LTI Options @ $0.00
EXP 31 August 2030
• 1,744,974 - FY26 Unlisted LTI Options @ $0.00
EXP 31 August 2031
Nature of change 697,990 FY26 Unlisted STI Performance Options
and 2,306,182 FY24 Unlisted LTI Options lapsed
without vesting, as the required conditions were not
met.
Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
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
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
If prior written clearance was provided, on
what date was this provided?
N/A
+
See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
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