Kingsgate Consolidated Limited
ABN 42 000 837 472

Directors
Ross Smyth-Kirk (Chairman)
John Falconer
Peter McAleer

Chief Executive Officer
Gavin Thomas
Company Secretary
Peter Warren

Stock Exchange Listing
Kingsgate Consolidated Limited is a Company limited by shares, listed on the Australian Stock Exchange under the code KCN. The Company’s shares also trades in the United States of
America on the NASDAQ as an American Depository Receipt (ADR) under the code OTC:KSKGY

Registered Office and
Principal Business Address
Level 8, 14 Martin Place
Sydney, New South Wales, 2000
Tel +61 2 8256 4800
Fax +61 2 8256 4810
Email: info@kingsgate.com.au

Other Kingsgate Offices and Mine Site

Bangkok Office
Unit 90/37
14th Floor
Sathorn Thani Building 1
90 North Sathorn Road
Bangkok 10500
Thailand
Tel +66 2 223 9472
Fax +66 2 236 5512

Chatree Mine
No. 99 Moo 9
Khao Chet Luk
Thap Khlo
Phichit 66230
Thailand
Tel +66 5 661 4500
Fax +66 5 661 4195

Exploration Office
No. 156 Moo 11
Tambol Dong Khui
Amphoe Chon Daen
Petchabun 67190
Thailand
Tel +66 5 664 9253
Fax +66 5 664 9082

Share Registry
Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross, Western Australia, 6153
Tel +61 8 9315 0933
Fax +61 8 9315 2233

ADR Depository (American Depository Receipts)
The Bank of New York
ADR Division
One Wall Street, 29th Floor
New York, NY 10286
Tel +1 212 495 1784

Auditor
PricewaterhouseCoopers
201 Sussex Street
Sydney, New South Wales, 1171

Mining Leases
Mining Leases covering the Chatree Gold Mine were granted by the Thai Ministry of Industry.

Kingsgate Exploration Tenements Held

Akara Mining Limited: Chatree Gold Mine,
Thailand: 100% – flow through interest
for gold.

Minera Kingsgate Limited: Chile: 100% flow through interest for gold.

Kingsgate Peru SRL: Peru: 100% flow through interest for gold.

Minera Kingsgate Argentina SA: Argentina:
100% flow through interest for gold.

Kingsgate Consolidated Limited:
EPM 12409 is held 100% by the Company.

It is located east of Cloncurry in Queensland and includes gold mineralisation previously explored by the Company.