Appendix 3C Announcement of buy‐back

Appendix 3C Announcement of buy-back (except minimum holding buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Name of entity ABN

Rule 3.8A

Kingsgate Consolidated Limited

42 000 837 472

We (the entity) give ASX the following information.

Information about buy‐back

On market

1 Type of buy‐back

Ordinary

2 +Class of shares/units which is the subject of the buy‐back (eg, ordinary/preference)

One for one

  1. Voting rights (eg, one for one)

    Fully Paid

  2. Fully paid/partly paid (and if partly paid, details of how much has been paid and how much is outstanding)

    223,584,937

  3. Number of shares/units in the

    +class on issue

    NA

  4. Whether shareholder/unitholder approval is required for buy‐back

    Capital Management

  5. Reason for buy‐back

    + See chapter 19 for defined terms.

    11/01/2010 Appendix 3C Page 1

    None other than information disclosed to the market up to and including the date of this Appendix 3C

  6. Any other information material to a shareholder's/unitholder's decision whether to accept the offer (eg, details of any proposed takeover bid)

    Appendix 3C Announcement of buy‐back On‐market buy‐back

    Bell Potter Securities

  7. Name of broker who will act on the company's behalf

Not Applicable

10 Deleted30/9/2001.

Approximately 22.3 million shares

  1. If the company/trust intends to buy back a maximum number of shares ‐ that number

    Note: This requires a figure to be included, not a percentage.

    Unlimited duration with Kingsgate reserving the right to suspend or terminate the buy‐back at any time

  2. If the company/trust intends to buy back shares/units within a period of time ‐ that period of time; if the company/trust intends that the buy‐back be of unlimited duration ‐ that intention

    Not Applicable

  3. If the company/trust intends to buy back shares/units if conditions are met ‐ those conditions

    Employee share scheme buy‐back

    Not Applicable

  4. Number of shares proposed to be bought back

    Not Applicable

  5. Price to be offered for shares

    + See chapter 19 for defined terms.

    Appendix 3C Page 2 11/01/2010

    Selective buy‐back

  6. Name of person or description of class of person whose shares are proposed to be bought back

    Appendix 3C Announcement of buy‐back

    Not Applicable

    Not Applicable

  7. Number of shares proposed to be bought back

    Not Applicable

  8. Price to be offered for shares

    Not Applicable

    Equal access scheme

  9. Percentage of shares proposed to be bought back

    Not Applicable

  10. Total number of shares proposed to be bought back if all offers are accepted

    Not Applicable

  11. Price to be offered for shares

Not Applicable

22 +Record date for participation in offer

Cross reference: Appendix 7A, clause 9.

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy‐back.

or, for trusts only:

  1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy‐back.

  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:

Print Name: Ross Coyle (Company secretary) Date: 13 October 2017

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 3

Kingsgate Consolidated Limited published this content on 13 October 2017 and is solely responsible for the information contained herein.
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