Announcement PDF Appendix 3Y Change of Director's Interest Notice 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 Name of entity Kingston Resources Limited ABN 44 009 148 529 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. Name of director Mick Wilkes Date of last notice 28 November 2023 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. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Eligius Holdings Pty Ltd ATF Wilkes Family A/C Director Date of change 15 May 2024 No. of securities held prior to change (a) 3,067,060 - Fully Paid Ordinary Shares (b) 878,619 - Unlisted Service Fee Options(expiry 28 November 2026) (c) 176,470 - Unlisted Options (expiry 31 July 2025, exercisable at $0.14) Class (a) Fully Paid Ordinary Shares (b) Unlisted Service Fee Options (c) Unlisted Options Number acquired (a) 878,619 Fully Paid Ordinary Shares Number disposed (b) 878,619 - Unlisted Service Fee Options Value/Consideration Nil - Conversion of ZEPOs No. of securities held after change (a) 3,945,679 - Fully Paid Ordinary Shares (b) NIL - Unlisted Service Fee Options (expiry 28 November 2026) (c) 176,470 - Unlisted Options (expiry 31 July 2025, exercisable at $0.14) Nature of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Issue of 878,619 Fully Paid Ordinary Shares following conversion of the same number of Unlisted Service Fee Options. Appendix 3Y Change of Director's Interest Notice 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. 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 Part 3 - +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? N/A 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 Appendix 3Y Change of Director's Interest Notice 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 Name of entity Kingston Resources Limited ABN 44 009 148 529 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. Name of director Anthony Wehby Date of last notice 28 November 2023 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. Direct or indirect interest Direct & Indirect Nature of indirect interest (including registered holder) Ms Rosemary Wehby - spouse Date of change 15 May 2024 No. of securities held prior to change Direct (a) 1,684,254 - Fully Paid Ordinary Shares (b) 352,941 - Unlisted Option (expiry 31 July 2025, exercisable at $0.14) Indirect (Ms Rosemary Wehby) (c) 627,107 - Fully Paid Ordinary Shares (d) 347,635 - Unlisted Service Fee Options (expiry 28 November 2026) Class (a) Fully Paid Ordinary Shares (b) Unlisted Options (c) Fully Paid Ordinary Shares (d) Unlisted Service Fee Options Number acquired Direct (a) Fully Paid Ordinary Shares i. 280,709 Indirect (c) Fully paid Ordinary Shares i. 347,635 ii. 104,518 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice Number disposed Indirect (d) 347,635 - Unlisted Service Fee Options Value/Consideration Direct i. $0.065 Per Fully Paid Ordinary Share Indirect i. Nil - Conversion of ZEPOs ii. $0.065 Per Fully Paid Ordinary Share No. of securities held after change Direct (a) 1,964,963 - Fully Paid Ordinary Shares (b) 352,941 - Unlisted Option (expiry 31 July 2025, exercisable at $0.14) Indirect (Ms Rosemary Wehby) (c) 1,079,260 - Fully Paid Ordinary Shares (d) Nil - Unlisted Service Fee Options (expiry 28 November 2026) Nature of change Issue of 347,635 Fully Paid Ordinary Shares following conversion of the same number of Unlisted Service Fee Options. Allotment of 385,557 Retail Entitlement Offer Shares pursant to the ANREO announced on 2 April 2024. 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. 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 Part 3 - +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? N/A 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 Appendix 3Y Change of Director's Interest Notice 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 Name of entity Kingston Resources Limited ABN 44 009 148 529 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. Name of director Stuart Rechner Date of last notice 28 November 2023 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. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Osmium Holdings Pty Limited <Ferndale Superannuation Fund> - Director Date of change 15 May 2024 No. of securities held prior to change (a) 854,268 - Fully Paid Ordinary Shares (b) 347,635 - Unlisted Service Fee Options (expiry 24 November 2026) (c) 176,470 - Unlisted Options (expiry 31 July 2024, exercisable at $0.14) Class (a) Fully Paid Ordinary Shares (b) Unlisted Service Fee Options (c) Unlisted Options Number acquired (a) Fully Paid Ordinary Shares i. 347,635 ii. 142,378 Number disposed (b) 347,635 - Unlisted Service Fee Options Value/Consideration (i) Nil - Conversion of ZEPOs (ii) $0.065 Per Fully Paid Ordinary Share No. of securities held after change (a) 1,344,281 - Fully Paid Ordinary Shares (b) Nil - Unlisted Service Fee Options (expiry 24 November 2026) (c) 176,470 - Unlisted Options (expiry 31 July 2024, exercisable at $0.14) + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice Nature of change Issue of 347,635 Fully Paid Ordinary Shares following conversion of the same number of Unlisted Service Fee Options. Allotment of 142,378 Retail Entitlement Offer Shares pursant to ANREO announced on 2 April 2024. 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. 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 Part 3 - +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? 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