Kingsgate Consolidated Limited reported consolidated and parent earnings results for the year ended June 30, 2009. For the year, the group reported capital expenditure of AUD 47,887,000, EBITDA of AUD 46,482,000 and EBIT of AUD 34,911,000 on total income of AUD 116,524,000 compared to capital expenditure of AUD 33,170,000, EBITDA of AUD 61,130,000 and EBIT of AUD 51,846,000 on total income of AUD 120,938,000 for the same period a year ago. For the year, the parent company reported profit before income tax of AUD 22,065,000 and net profit attributable to members of the company of AUD 22,750,000 on revenue from continuing operations of AUD 33,108,000 against loss before income tax of AUD 8,655,000 and net profit attributable to members of the company of AUD 6,759,000 on revenue from continuing operations of AUD 33,108,000 for the same period a year ago. The company reported net cash outflow from operating activities of AUD 11,491,000, payments for property, plant and equipment of AUD 94,000 against net cash outflow from operating activities of AUD 6,672,000, payments for property, plant and equipment of AUD 30,000 for the same period a year ago.

Kingsgate Consolidated Limited, Annual General Meeting, Nov 09, 2009, at 14:00 EAST-East Australian Standard GST. Location: Museum of Sydney, corner of Phillip and Bridge Streets, Sydney, NSW 2000, Australia. Agenda: To receive and consider the annual financial report, director's report and auditor's report to the shareholders of the company for the year ended 30 June 2009; to consider the re-election of Mr. Peter McAleer; and to consider the directors' remuneration report.

Kingsgate Consolidated Limited reported that recent drilling intersected zones of gold mineralisation outside the current planned open pit limits of the northern part of the A Pit at Chatree North. 30m at 5.6 g/t gold, including 6m at 13.8 g/t, was returned in drillhole 7152RD on cross-section 20425N, 200m east of the northern most limit of the planned A Pit. Other nearby positive results, including 17 metres (m) at 3.4 grams/tonnes (g/t), 9m at 1.3g/t and 2.2m at 5.3 g/t were returned from the same cross-section. Another drill section 75 metres to the north, 20500N, returned 10m at 3.8 g/t, including 6m at 5.4 g/t. The gold mineralisation is interpreted to be a sub-horizontal pipe-like body or structure, capped by a thin silica unit, which has been intersected in sections further north. The understanding of the geological controls on mineralisation are still being developed as part of the ongoing resource development drilling program within Chatree North.