Kingsgate Consolidated Limited is a Company limited by shares, listed on the Australian Stock Exchange under the code KCN.

Share Registry — Australia

Link Market Services Limited
Street Address: Level 12, 680 George Street, Sydney NSW 2000
Postal Address: Locked Bag A14, Sydney South NSW 1235

Tel: +61 1300 554 474
Fax: +61 2 9287 0303
Email: registrars@linkmarketservices.com.au
Web: www.linkmarketservices.com.au

The Company’s shares also trade in the United States of America over-the-counter (OTC) as an American Depository Receipt (ADR) under the code OTC : KSKGY

ADR Depository — USA

The Bank of New York Mellon, ADR Division
101 Barclay Street, 22nd Floor, New York NY 10286, USA
Tel +1 212 815 2293

Auditor

PricewaterhouseCoopers
One International Towers Sydney, Watermans Quay, Barangaroo NSW 2000

Tel +61 2 8266 0000
Fax +61 2 8266 9999