Company Name	Kingsgate Consolidated Limited
Registered Office	Suite 801, Level 8 14 Martin Place Sydney, NSW 2000 Australia
Other Offices	Bangkok Office Akara Resources Public Company Limited 19th Floor, Sathorn Thani Building 2 No. 92/54 - 55, North Sathorn Road Kwaeng Silom, Khet Bangrak Bangkok 10500 Thailand Phone +66 2 233 9469 Fax +66 2 236 5512 Chile Office Laguna Resources Chile Ltda San Pio X 2460 Oficina 1202 Providencia Santiago Chile Phone: +56 2 2231 7565
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
Follow KCN on Social Media	Twitter Linkedin YouTube
Financial Year End	June 30
Board of Directors	Mr Ross Symth-Kirk (Interim Executive Chairman) Mr Peter Alexander (Non-Executive Director) Mr Peter Warren (Non-Executive Director) [Appointed on 1 July 2014] Ms Sharon Skeggs (Non-Executive Director) [Appointed on 17 December 2014, effective on 1 January 2015] Mr Peter McAleer (Non-Executive Director) [Resigned on 24 November 2016] Mr Gavin Thomas (Managing Director and Chief Executive Officer) [Passed away in June 2014]
Senior Management Team	Mr Ross Coyle (CFO) [Appointed on 6 November 2014] and Company Secretary [Appointed on 7 December 2015] Mr Jamie Gibson (General Manager, Corporate and External Relations) Mr Alistair Waddell (Vice-President, Corporate Development & Exploration) Mr Leonardo Hermosilla (Vice President, Project Development [Appointed on 14 December 2016] and General Manager, Kingsgate Chile NL) Mr Greg Foulis (CEO) [Resigned on 2 May 2017] Mr Gavin Thomas (Managing Director and Chief Executive Officer) [Passed away in June 2014]
Company Secretary	Mr Ross Coyle [Appointed on 7 December 2015]
IR Contact	Mr Jamie Gibson (General Manager, Corporate and External Relations)
Auditors	PricewaterhouseCoopers One International Towers Sydney Watermans Quay Barangaroo, NSW 2000 Australia Phone: (61 2) 8266 0000 Fax: (61 2) 8266 9999
Share Registry	Link Market Services Limited Level 12, 680 George Street, Sydney, NSW 2000, Australia Postal Address : Locked Bag A14, Sydney South NSW 1235, Australia International Phone : (61) 1300 554 474 Fax : (61 2) 9287 0303 Email: registrars@linkmarketservices.com.au Website: www.linkmarketservices.com.au [Effective 30 June 2014] ADR Depository The Bank of New York Mellon ADR Division 101 Barclay Street 22nd Floor New York, NY 10286 USA Phone: (1) 212 815 2293
Securities	Ordinary shares : 223,584,937 (as of 30 September 2017)   Unlisted options : 3,333,334 at $10.50, expiring on 22 September 2016 (as of 27 August 2014)   Performance Rights : 1,111,790 (as of 31 March 2014)   Deferred Rights : 194,839 (as of 31 March 2014)
Employee Options	1,500,000 (as of 29 April 2016)
Quarterly Share Price Activity	March 2015 Quarter: - High - $0.79   - Low - $0.63   - Last - $0.69
Market Capitalisation	~A$62M (US$49.6M) (as of 12 September 2017) ~A$60M (US$45M) (as of 21 February 2017) ~A$50M (US$37M) (as of 23 November 2016) ~A$82M (US$62M) (As at voluntary suspension May 2016)
Cash and bullion/doré	A$15.8M (as of 30 September 2017), but does not include the approximate US$6 million of gold and silver inventory in the form of high grade sludge secured at the Chatree mine site.
2016/17 Results	~ A$7.1M or US$5.7M profit (after tax and as reported @30 June 2017)
Total Debt	Zero (as of 30 September 2017)
Enterprise Value	~A$22M (US$16.5M) (as of 21 February 2017)
Dividends	No final dividend will be paid in relation to the year ended 30 June 2017 No interim dividend was paid in relation to the year ended 30 June 2017 No interim dividend was paid in relation to the half-year ended 31 December 2016 No final dividend was paid in relation to the year ended 30 June 2016 No interim dividend was paid in relation to the half-year ended 31 December 2015 No interim dividend was declared for the year ended 30 June 2015 No final dividend has been declared for the year ended 30 June 2015 No interim dividend paid in relation to the half-year ended 31 December 2014 No interim dividend declared for the year ended 30 June 2014 No final dividend declared for the year ended 30 June 2013 Interim dividend: 5 cps - unfranked (as announced on 18 February 2014) Interim dividend: 5 cps - unfranked (as announced on 25 February 2013)
Total Shareholder Composition	Institutional 41% Unanalysed 30% Retail 20% Broker 4% Related Party 2% Corporate 2% Custodian 1% Unallocated Drs < 1% (as of March 2016)
Top Shareholders	Shareholder Number of Shares Percentage HSBC Custody Nominees (Australia) 33,110,524 14.81 J P Morgan Nominees Australia Limited 21,068,629 9.42 Merrill Lynch (Australia) Nominees Pty Limited 14,274,277 6.38 Citicorp Nominees Pty Limited 13,964,851 6.25 Argonaut Securities Pty Limited 7,159,303 3.20 (as of 28 September 2017)
Total Number of Shareholders	10,812 (as of 28 September 2017)
ASX Stock Code	KCN
ASX Listing Date	21st April, 1988
OTC	KSKGY (ADR)
ABN	42 000 837 472