| Company Name | Kingsgate Consolidated Limited |
| Registered Office | Suite 801, Level 8 14 Martin Place Sydney, NSW 2000 Australia |
| Offices in Thailand | Office in Bangkok Level 14, Sathorn Thani Building 1 No. 90 North Sathorn Road Kwang Silom, Khet Bangrak Bangkok 10500 Tel +66 2 233 9472 Fax +66 2 236 5512 Office in Chatree Gold Mine No. 99 Moo 9, Khao Chet Luk Thap Khlo, Phichit 66230 Tel +66 56 614 195 Fax +66 56 614 190 |
| Sector | Gold Mining and Exploration |
| GICS Industry Group | Materials |
| Internet Homepage Address (URL) | http://www.kingsgate.com.au |
| Phone Number | (61 2) 8256 4800 |
| Fax Number | (61 2) 8256 4810 |
| Email Address | info@kingsgate.com.au |
| Financial Year End | June 30 |
| Board of Directors | Mr Ross D Symth-Kirk (Non-Executive Chairman, Independent Director) Mr Gavin Thomas (Managing Director, CEO) Mr Craig Carracher (Non-Executive Director) Mr Peter McAleer (Non-Executive Director) Mr Peter Alexander (Independent Non-Executive Director) [Appointed on 24 February 2011] |
| Senior Management Team | Mr Tim Benfield (Chief Operating Officer) [Announced on 5 December 2011 and to be effective in early February 2012] Mr Peter Warren (Chief Financial Officer and Joint Company Secretary) [Effective from 5 September 2011] Mr Joel Forwood (General Manager, Investor Relations) Mr Duane Woodbury (General Manager, Strategic Development) Mr Ross Coyle (General Manager of Finance and Administration and Company Secretary) [Appointed on 5 September 2011] Mr Phil MacIntyre (Chief Operating Officer & General Manager, Akara Mining Limited) Mr Ron James (General Manager, Exploration & Resources Development) Mr Pakorn Sukhum (Chief Executive Officer, Akara Mining Limited) [Appointed in end-2009] |
| Company Secretaries | Mr Peter Warren (CFO and Joint Company Secretary) [Effective from 5 September 2011] Mr Ross Coyle (Company Secretary) [Effective from 5 September 2011] |
| IR Contact | Joel Forwood |
| Auditors | PricewaterhouseCoopers 201 Sussex Street Sydney, New South Wales 1171 Australia |
| Share Registry | 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 |
| Securities | Ordinary shares on issue: 139M (As of 18 November 2011) Unlisted options: 1,589,536 (As of 30 June 2011) |
| Market Capitalisation | ~A$1Bn (As of 18 November 2011) |
| Cash in Bank | A$33 million (As of 30 June 2011) |
| ASX Stock Code | KCN |
| ASX Listing Date | 21st April, 1988 |
| OTC | KSKGY (ADR) |
| ABN | 42 000 837 472 |
updated 6th December, 2011
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