Kingsgate Consolidated Limited · ASX:KCN
Kingsgate Consolidated — Shareholder Meeting (November 2024)
29 slides from Kingsgate Consolidated's shareholder meeting presentation, Nov 26, 2024
Slide 1: 2024 Annual General Meeting
2024 Annual General Meeting 26 November 2024
Slide 2: Voting Instructions
Voting Instructions 1 2 3 Go to Once logged in you will see that Click on “register” to register https://investor.automic.com.au/ the meeting is open for your attendance for the meeting #/home registration. Click on “view” To contact support: Please call 1300 816 159 (within Australia) or +61 2 8072
Slide 3: Voting Instructions
Voting Instructions 4 5 6 Once the Chair of the Meeting To vote simply select the Once voting is declared closed declares voting open, you direction in which you would like you must select “next” and then should select “refresh” to cast your vote, the selected “confirm” to submit your vote. option w
Slide 4: Online Q&A
Online Q&A 2. Type your question if you want 3. If asking a verbal question, a 1. Click on the Q&A icon. to ask a written question. If you moderator will allow you to Type your HIN or SRN first to want to ask your question unmute your microphone while verify you are a shareholder. verbally, please t
Slide 5: Chairman's Address
Chairman’s Address Ross Smyth-Kirk OAM Executive Chairman
Slide 6: Annual General Meeting Presentation
Annual General Meeting Presentation Jamie Gibson Managing Director & CEO
Slide 7: Disclaimers
Disclaimers Disclaimer These presentation materials and the accompanying verbal presentation (together, the Presentation Materials) have been prepared by Kingsgate Consolidated Limited (Kingsgate or the Company) as at 25 November 2024 and statements are current only as at that date. Information in t
Slide 8: Disclaimers (continued)
Disclaimers (continued) Summary Information The Presentation Materials do not purport to be all inclusive or to contain all information about the Company or any of the assets, current or future, of the Company. .The Presentation Materials contain summary information about the Company and its activit
Slide 9: Corporate Overview
Corporate Overview Capital Structure Key Assets Market cap* Cash, bullion & doré1 Chatree Gold Mine, Thailand A$358.3m A$45.1m FY25 guidance4 Share price* Debt1 80-90koz Au AISC US$1,650- A$1.39 A$71.1m 1,800/oz Shares on issue1 Options / Warrants 2,3 FY26-28 Outlook4 257.8m ~9.5m 95-120koz Au AISC
Slide 10: Chatree Gold Mine, Thailand
Chatree Gold Mine, Thailand Strong start to transformational year for the Chatree Gold Mine, with gold production up 67% this quarter7 • World class gold producing • Located in the highly • Focused on continuing to asset, with proven prospective Loei Fold Belt ramp up operations, operating history -
Slide 11: Operational Update
Operational Update • October recorded the highest monthly gold production since operations restarted in March 2023 • Largest ever blast at Chatree occurred on 18 November 2024, with 1,220 blast holes yielding 176,614 BCMs of material for mining • Processing plants continuing to operate well above th
Slide 12: FY24 Key Highlights
FY24 Key Highlights Total production of 37,015 ounces of gold and 460,356 ounces of silver (recoveries ~81% Au & ~54% Ag) during FY24 Excellent Plant #2 operating performance, processing 3.26 Mt, which is 21% above its nameplate capacity of 2.7 Mtpa Achieved the full restart of Chatree with Plant #1
Slide 13: FY24 Exploration Highlights
FY24 Exploration Highlights • Explored 10 prospects with six prospects near mine highly prospective • Drilled 628 RAB holes (6km) and 205 RC/DD holes (20km) • Performed Analytical Spectral Device mineral analysis for end of hole RAB and all RC/DD samples • Conducted Endowment Range Analysis for Chat
Slide 14: FY25 Exploration Focus
FY25 Exploration Focus Phetchabun SPL’s • Resource development drilling planned in Chatree South-East complex, Chang Puek, Mangkorn, Singto and Jorakae 402 holes RC/DD (41km) • RAB drilling planned (12km) • Resource modelling and estimation including hydrology/ geotechnical/ metallurgy and structura
Slide 15: Sustainability & Community
Sustainability & Community Kingsgate is committed to upholding high ESG standards and operating in a sustainable way that benefits shareholders, employees and communities Maintained 98% Thai workforce and over Visited over 2,600 local Participated in over 100 Conducted a free annual health check for
Slide 16: Nueva Esperanza Development Project, Chile
Nueva Esperanza Development Project, Chile As operations continue to successfully ramp up at Chatree, Kingsgate has now increased its focus and attention on Nueva Esperanza • A prospective pre-feasibility • Resources of 0.49 Moz • Currently exploring all stage development project, gold and 83 Moz si
Slide 17: The KCN Value Proposition
The KCN Value Proposition Production ramp up Financial strength Unlocking growth • Strong start to transformational • US $35m term facility with Nebari • Production growth at Chatree driven year at Chatree, with gold by experienced management team – production up 67% in Q1 FY25, • Tight capital stru
Slide 18: Questions
Questions K Kingsgate Consolidated Limited
Slide 19: 2024 Annual General Meeting
2024 Annual General Meeting K Kingsgate Consolidated Limited
Slide 20: Resolutions
Resolutions K Kingsgate Consolidated Limited
Slide 21: Questions
Questions K Kingsgate Consolidated Limited
Slide 22: Resolution 1: Re-election of Ross Smyth-Kirk OAM as a Director
Resolution: 1 Re-election of Ross Smyth-Kirk OAM as a Director Resolution 1 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Ross Smyth-Kirk, a Director of the Company ceasing to be a Director in accordance with the Company’s Constitution and the
Slide 23: Resolution 2: Approval of an on-market Buy-back of up to 50% of its Shares
Resolution: 2 Approval of an on-market Buy-back of up to 50% of its Shares Resolution 2 is to consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That for the purposes of section 257C of the Corporation Act 2001 (Cth) and for all other purposes, approval is giv
Slide 24: Resolution 3: Approval of the Remuneration Report
Resolution: 3 Approval of the Remuneration Report Resolution 3 is to consider and, if thought fit, to pass the following non-binding resolution as an ordinary resolution: “To adopt the Remuneration Report for the year ended 30 June 2024.” For Discretionary Against Abstain 66,278,497 (69.57%) 6,044,1
Slide 25: Voting Instructions
Voting Instructions 1 2 3 Go to Once logged in you will see that Click on “register” to register https://investor.automic.com.au/ the meeting is open for your attendance for the meeting #/home registration. Click on “view” To contact support: Please call 1300 816 159 (within Australia) or +61 2 8072
Slide 26: Voting Instructions
Voting Instructions 4 5 6 Once the Chair of the Meeting To vote simply select the Once voting is declared closed declares voting open, you direction in which you would like you must select “next” and then should select “refresh” to cast your vote, the selected “confirm” to submit your vote. option w
Slide 27: info@kingsgate.com.au
Se & info@kingsgate.com.au © @® kingsgate.com.au kingsgate-consolidated-limited Kingsgate Consolidated Limited
Slide 28: Group Mineral Resources
Group Mineral Resources As at 30 June 2024, Mineral Resources*6, inclusive of Ore Reserves, were estimated to contain 3.88 million ounces of gold and 112.4 million ounces of silver. This represents a decrease from 30 June 2023 of 0.8% gold and 0.4% silver due to mining depletion at Chatree. 6 Refer
Slide 29: Group Ore Reserves
Group Ore Reserves As at 30 June 2024, Ore Reserves**6 were estimated to contain 1.55 million ounces of gold and 59.4 million ounces of silver. This represents a decrease from 30 June 2023 of 1.9% gold and 0.5% silver due to mining depletion at Chatree. TOTAL RESERVES ** Ore Reserves are reported on
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