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AUKING MINING LIMITED Director's Dealing 2009

Nov 30, 2009

64355_rns_2009-11-30_3e5f4a52-9063-48d8-96b3-c3e7c38eaa7f.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entityABN CHINA YUNNAN COPPER AUSTRALIA LTD29 070 859 522

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Chao Yang
Date of last notice 20 October 2009
Date that director ceased to be director 24 November 2009

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

30/9/2001

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestSecurities registered in the name ChinaYunnan Copper (Australia) Investmentand Development Co Ltd. Mr Chao Yangis a Director and General Manager ofYunnan Copper Industry (Group) Co.Limited who are the parent company ofChina Yunnan Copper (Australia)Investment and Development Co Ltd whoare the holder of shares and unlistedoptions Number & class of securities23,000,000 ordinary shares and16,428,571 $0.40 unlisted options expiring29/10/10

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

30/9/2001