Announcement PDF 604 page 1/2 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Kingston Resources Limited ACN/ARSN 009 158 529 1. Details of substantial holder(1) Name Omen Pty Ltd ACN/ARSN (if applicable) 008 924 561 There was a change in the interests of the substantial holder on 28 /8 /15 24/ 12/ 14 24/12/ 14 The previous notice was given to the company on The previous notice was dated 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Class of securities (4) Previous notice Person's votes Ordinary Shares (ORD) 33,039,337 Present notice Voting power (5) Person's votes 22.86% 40,098,161 Voting power (5) 23.86% 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change 28/8/ 2015 Person whose relevant interest changed EERC Australasia P/L <Super Fund> Nature of change (6) Acquired via Placement Consideration given in relation to change (7) $120,000 Class and number of securities affected Person's votes affected 7,058,824 (ORD) EERC Australasia P/L <Super Fund> 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Omen Pty Ltd Omen Pty Ltd Omen Pty Ltd Omen Pty Ltd EERC Australasia P/L <Super Fund> Tangram Pty Ltd EERC Australasia P/L <Super Fund> Tangram Pty Ltd Omen Pty Ltd Omen Pty Ltd Anthony Rechner Anthony Rechner Nature of relevan t i t t Direct Class number securities 25,757,889 (ORD) Shareholder of Omen P/L 2,164,377 Mr Rechner is a Director and of Person's votes 15.33% (ORD) 5.49% 4,717,071 (ORD) 2.89% t t is a Director 400,000 Mr Rechner (ORD) 0.24% 604 GUIDE page 1/1 13 March 2000 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association N/A 6. Addresses The addresses of persons named in this form are as follows: Name Address All Parties 8 Riverview Place Mosman Park, WA 6012 Signature print name Anthony Rechner Capacity Director sign here Date 31/8/2015