Kingsland Minerals Limited (ASX:KNG) has disclosed a change in the relevant interests of director Richard Maddocks, following the expiry of 847,419 listed options (KNGO) exercisable at $0.25 on 31 October 2026 without exercise of conversion.

Key Points

  • 847,419 listed options (KNGO) exercisable at $0.25 expired on 31 October 2026 without being exercised, across holdings held by Richard Maddocks, Rex Romae Pty Ltd ATF Maddocks Investment A/C, and Mrs Janine Maddocks
  • No consideration was received in connection with the disposal of the options
  • Richard Maddocks retains 57,000 fully paid ordinary shares directly, with the previous 28,500 listed options now lapsed
  • Rex Romae Pty Ltd ATF Maddocks Investment A/C retains 4,791,968 fully paid ordinary shares and two tranches of unlisted options totalling 2,000,000, expiring 6 December 2026

Options Expiry Details for Director Richard Maddocks

According to the filing lodged under ASX Listing Rule 3.19A.2, the change of director's interest arose from the expiry of listed options (KNGO) exercisable at $0.25, which lapsed on 31 October 2026 without exercise of conversion. Prior to the change, Richard Maddocks held 28,500 listed options in his own name, Rex Romae Pty Ltd ATF Maddocks Investment A/C held 793,919 listed options, and Mrs Janine Maddocks held 25,000 listed options. In aggregate, 847,419 listed options were disposed of across all three holding entities. The date of the previous notice was disclosed as 18 June 2026.

Securities Held After the Change

Following the expiry, Richard Maddocks directly holds 57,000 fully paid ordinary shares and no remaining listed options. Rex Romae Pty Ltd ATF Maddocks Investment A/C, in which Maddocks is both director and beneficiary, retains 4,791,968 fully paid ordinary shares, 1,000,000 options exercisable at $0.90 expiring 6 December 2026, and 1,000,000 options exercisable at $1.20 expiring 6 December 2026. Mrs Janine Maddocks, the director's spouse, retains 87,660 fully paid ordinary shares and no remaining listed options following the lapse of her 25,000 KNGO options.

Closed Period and Contract Interest Disclosures

The filing states that the interests in securities were not traded during a closed period where prior written clearance was required. No changes to the director's interests in contracts were disclosed, with all fields under Part 2 of the filing recorded as not applicable. The entity lodging the notice is Kingsland Minerals Limited, with ABN 53 647 904 014. The filing was made pursuant to section 205G of the Corporations Act and ASX Listing Rule 3.19A.2, with the company acting as agent for the director.