Non-Executive Director Resignation

17 October 2014

Company Announcements Office
Australian Securities Exchange

Non-Executive Director Resignation

Kingsgate Consolidated Limited (ASX: KCN) wishes to advise of the resignation of Non-Executive Director, Mr Craig Carracher.
The Board of Kingsgate would like to thank Craig for his contribution over his time as a Non-Executive Director of the Company.

Ross Smyth-Kirk

Kingsgate Consolidated Limited

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