Announcement PDF Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Announcement Summary Entity name KINGSTON RESOURCES LIMITED Date of this announcement Friday August 18, 2023 The +securities the subject of this notification are: Other Total number of +securities to be issued/transferred ASX +security code Security description KSNAAB OPTION EXPIRING 31-JUL-2025 EX $0.14 Refer to next page for full details of the announcement Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 1/6 Total number of +securities to be issued/transferred Issue date 758,823 18/08/2023 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 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 Registration number ACN 009148529 1.3 ASX issuer code KSN 1.4 The announcement is New announcement 1.5 Date of this announcement 18/8/2023 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 2/6 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: Other Please specify Issue of SPP Options was notified in the Appendix 3B dated 27 June 2023. 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: has an existing ASX security code ("existing class") Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 3/6 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B Additional +securities in an existing class ASX +security code and description KSNAAB : OPTION EXPIRING 31-JUL-2025 EX $0.14 Date the +securities the subject of this notification were issued 18/8/2023 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Any other information the entity wishes to provide about the +securities the subject of this notification Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Issue of SPP Options was notified in the Appendix 3B dated 27 June 2023. As announced on 15 and 17 August 2023, SPP Shortfall Options would be issued on 18 August 2023. Issue details Number of +securities 758,823 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Nil cash consideration. Shareholders who participated in the SPP were also offered one free SPP Option for every two SPP Shares issued. Purpose of the issue To raise additional working capital Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 4/6 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +Securities (Total number of each +class of +securities quoted) Total number of +securities on issue ASX +security code and description KSN : ORDINARY FULLY PAID 495,168,364 4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description KSNAAA : WARRANTS EXPIRING 07-JUL-2027 EX $0.20 25,000,000 KSNAK : OPTION EXPIRING 31-AUG-2024 EX NIL 2,343,015 KSNAAB : OPTION EXPIRING 31-JUL-2025 EX $0.14 38,010,210 KSNAAC : WARRANTS EXPIRING 29-JUN-2028 EX $0.14 35,714,286 KSNAR : PERFORMANCE RIGHTS STI EXPIRING 31-AUG-2023 6,785,845 KSNAS : OPTIONS EXPIRING 31-AUG-2028 EX NIL 5,208,669 KSNAN : OPTION EXPIRING 14-DEC-2024 EX NIL 326,233 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 5/6 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 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? No 5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes 5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 14/8/2023 Notification of Issue, Conversion or Payment up of Unquoted Equity Securities 6/6