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 (American Depository Receipts)

The Bank of New York Mellon
ADR Contact details for investors

BNY Mellon Shareowner Services
PO Box 505000 Louisville, KY 40233-5000
United States of America

Tel: +1 201 680 6825
Email: shrrelations@bnymellon.com
Web: www-us.computershare.com/investor

Auditor

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

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