AUKING MINING LIMITED — Director's Dealing 2011

Aug 23, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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.

Introduced 30/9/2001.
Name of entity	CHINALCO YUNNAN COPPER RESOURCES LTD
ABN	29 070 859 522

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jason Michael Beckton
Date of last notice	9 September 2010

Part 1 - Change of director’s relevant interests in securities

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Securities registered in own name and in name of The Trust Company (Superannuation) Ltd – the superannuation fund of Mr Beckton
Date of change	22 and 23 August 2011
No. of securities held prior to change Securities registered in own name	570,600 ordinary shares (CYU) and 50,000 – 19/12/11 $0.40 options 4,500,000 - 20/12/12 $0.40 options
Class	Ordinary Shares
Number acquired	74,560
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$14,932.29

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Securities registered in own name 570,600 ordinary shares (CYU) and 50,000 – 19/12/11 $0.40 options 4,500,000 - 20/12/12 $0.40 options Securities registered in name of The Trust 74,560 ordinary shares (CYU) Company (Superannuation) Limited Nature of change Example: on-market trade, off-market trade, exercise of options, On-market trade issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. & class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3