Controlled entities acquired

On 20 December 2010 Kingsgate Consolidated Limited acquired control over Laguna Resources NL (Laguna) by acquiring an interest in more than 50% of Laguna issued shares. On 31 December 2010 Kingsgate Consolidated Limited had acquired an interest in 59.98% of Laguna shares. On 15 February 2011 Kingsgate closed its unconditional offer to acquire Laguna shares and announced it had acquired a total of 69.84% interest in Laguna.

Dividend reinvestment plan

Kingsgate Consolidated Limited has a Dividend Reinvestment Plan in place under which holders of ordinary shares may elect to have all or part of their dividend entitlements satisfied by the issue of new ordinary shares rather than being paid in cash. The rules of the Dividend Reinvestment Plan are detailed on Kingsgate’s website.

http://www.kingsgate.com.au/company/dividend-reinvestment-plan.htm