1 201 / 110 Pacific Highway , North Sydney , NSW 2060, +61 2 8021 7492, info@kingstonresources.com.au www.kingstonresources.com.au ACN 009 148 529 ANNOUNCEMENT TO AUSTRALIAN SECURITIES EXCHANGE 2 5 November 2021 ASX Limited Companies Announcement Office Electronic Lodgement System Dear Sirs Notice Under Section 708A (5) of the Corporations Act 2001 Kingston Resources Limited ( Company ) notifies the ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) that it has issued 70, 5 5 0,000 fully paid ordinary shares in the Company ( Shares ) without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ( Act ). Information required under section 708A(6) of the Corporations Act As required by section 708A(6) of the Corporations Act, the Company advises that: 1. The New Shares were issued without disclosure under part6D.2 of the Corporations Act; 2. This notice is given under section 708A(5)(e) of the Corporations Act; 3. As at the date of this notice, the Company has complied with: a) the provisions of Chapter 2M of the Act as they apply to the Company ; and b) it h as complied with section 674 of the Corporations Act ; and 4. as at the date of this notice, there is no ‘ excluded information ’ within the meaning of sections 708A(7) and 708A(8) of the Act. The Shares were issued on 2 5 November 20 2 1 . Authorised for release by the Board of Directors. Yours faithfully Chris Drew Chief Financial Officer & Company Secretary
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