K INGSGATE C ONSOLIDATED L IMITED B OARD OF D IRECTORS Ross Smyth-Kirk Chairman Gavin Thomas Managing Director and Chief Executive Officer Craig Carracher Non-Executive Director Peter McAleer Non-Executive Director Q UARTERLY S HARE P RICE A CTIVITY Q UARTER March 2005 June 2005 September 2005 December 2005 March 2006 June 2006 September 2006 December 2006 March 2007 June 2007 September 2007 December 2007 March 2008 June 2008 September 2008 December 2008 March 2009 June 2009 September 2009 December 2009 March 2010 June 2010 H IGH $2.75 $2.98 $3.75 $4.67 $6.45 $6.80 $5.39 $4.65 $4.94 $6.06 $5.70 $5.74 $5.41 $5.69 $6.30 $4.85 $5.38 $7.11 $8.39 $10.30 $10.00 $10.86 L OW $2.05 $2.02 $3.08 $3.55 $4.55 $3.74 $4.15 $3.65 $3.47 $4.57 $4.06 $3.87 $3.34 $3.69 $3.78 $2.20 $3.20 $4.93 $6.26 $7.30 $8.30 $8.14 L AST $2.26 $2.84 $3.72 $4.60 $6.44 $5.14 $4.59 $4.20 $4.75 $5.55 $5.37 $4.65 $4.40 $5.23 $4.64 $3.54 $5.22 $6.70 $8.14 $9.21 $8.51 $9.47 C OMPANY S ECRETARY Peter Warren S ENIOR M ANAGEMENT T EAM Peter Warren Chief Financial Officer Phil MacIntyre Chief Operating Officer & General Manager, Akara Mining Limited Stephen Promnitz Corporate Development Manager Ron James General Manager, Exploration & Resources Development Pakorn Sukhum Chief Operating Officer, Akara Mining Limited R EGISTERED O FFICE Kingsgate Consolidated Limited Suite 801, Level 8, 14 Martin Place Sydney NSW 2000, Australia Phone: (61 2) 8256 4800 Facsimile: (61 2) 8256 4810 Email: info@kingsgate.com.au Website: www.kingsgate.com.au S HARE R EGISTRY Security Transfer Registrars Pty Ltd 770 Canning Highway, Applecross, WA 6953 Australia. PO Box 535, Applecross, WA 6953 Australia. Phone: (61 8) 9315 2333. Facsimile: (61 8) 9315 2233. Email: registrar@securitytransfer.com.au Please direct all shareholding enquiries to the share registry. I SSUED S HARE C APITAL As at 1st July 2010 Kingsgate had 100,495,783 ordinary shares on issue and 1,990,513 unlisted options. E XCHANGE L ISTING ASX:KCN; OTC:KSKGY (ADR) C OMPETENT P ERSONS S TATEMENT Information in this report relates to Exploration Results, Mineral Resource and Ore Reserve estimates based on information compiled by the following Competent Persons: Ron James, Genesio Circosta, Fiona Davidson, Mike Garman, Guy Davies and Suphanit Suphananthi who are employees of the Kingsgate Group and members of The Australasian Institute of Mining and Metallurgy, and Rob Spiers who is an employee of Hellman & Schofield Pty Ltd and Member of the Australian Institute of Geoscientists. These people qualify as Competent Persons as defined in the Australasian code for Reporting of Exploration Results, Mineral Resources and Ore Reserves (the JORC Code, 2004 edition) and possess relevant experience in relation to the mineralisation being reported herein as Exploration Results, Mineral Resources and Ore Reserves. Each Competent Person has consented to the Public Reporting of these statements and the inclusion of the material in the form and context in which it appears. A Pit taking shape - the A East area was opened up this quarter. The remaining A Hill is in the centre background. Kingsgate Consolidated Limited - Quarterly Report for three months ended 30 June 2010 Page 9