Announcement PDF www.kingstonresources.com.au ACN 009 148 529 28 August 2015 Company Announcements Office Australian Securities Exchange Via Electronic Lodgment Listing Rule 7.1A 4(b) and 3.10.5A Information Further to the Appendix 3B released earlier today relating to the Placement of 21,176,472 Shares to sophisticated investors, the following information is now provided In accordance with ASX Listing Rule 7.1A 4(b) and 3.10.5A: 1. The dilutive effect of the Placement on existing shareholders is as follows: Number of shares on issue prior to the Placement: 146,861,411 Issue under LR 7.1 of 6,631,472 shares 4.5% Issue under LR 7.1A of 14,545,000shares 9.9% Total dilution as a result of the Placement 14.4% Number of shares on issue following the Placement 168,037,883 2. The Company issued shares as a placement to sophisticated investors as it was considered the most expedient mechanism for raising funds following the withdrawal of the Rights Issue prospectus dated 6 August 2015. The Company is grateful for the support of its long term shareholders and has today announced its intention to give those eligible shareholders the opportunity to participate in a future capital raising via a pro rata non-renounceable rights issue on the same terms as the Placement. 3. No underwriting agreements were entered into with respect to the Placement. 4. There were no broker fees or other commissions incurred in connection with the Placement. Yours Faithfully Kingston Resources Limited Mathew Whyte Company Secretary 25 - 27 Jewell Parade, North Fremantle, Western Australia 6159 +61 8 9336 6619 info@kingstonresources.com.au 1