AUKING MINING LIMITED — Director's Dealing 2014

Sep 9, 2014

Chinalco Yunnan Copper Resources Limited ABN 29 070 859 522

Suite 4, Level 8, 320 Adelaide Street Brisbane QLD 4000 GPO Box 216 Brisbane QLD 4001 Tel: +61 7 3211 9013 Fax: +61 7 3010 9001 ASX Announcement

==> picture [82 x 79] intentionally omitted <==

10 September 2014

Appendix 3Y – Mr Paul Williams

Please find attached for release to the market an Appendix 3Y for Mr Paul Williams arising as a result of his participation in the recent rights issue undertaken by the Company.

The notification should have been made by Monday 8[th] September and is two days late due an administrative oversight. The Company apologises for the error.

Paul Marshall Company Secretary

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 30/09/01 Amended 01/01/11

Name of entity	CHINALCO YUNNAN COPPER RESOURCES LIMITED
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	Paul Williams
Date of last notice	1 May 2014

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.	Holding in own name and in name of Paul R Williams Family Trust (Director is a trustee and beneficiary of the Trust).
Date of change	1 September 2014
No. of securities held prior to change Holding in name of Paul R Williams Family Trust Holding in own name	200,000 ordinary shares 1,000,000 Class B Performance Shares 1,000,000 Class C Performance Shares Each Class B Performance Share will automatically convert into one Share upon the Market Value of the Shares being at least twenty five cents ($0.25) on or before 6/12/15. Each Class C Performance Share will automatically convert into one Share upon the Market Value of the Shares being at least fifty cents ($0.50) on or before 6/12/15.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary shares
Number acquired	150,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$4,500.00
No. of securities held after change Holding in name of Paul R Williams Family Trust Holding in own name In own name	350,000 ordinary shares 1,000,000 Class B Performance Shares 1,000,000 Class C Performance Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in rights issue

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.

erest of a director” should be disclosed in	this part.
Detail of contract	N/A
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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Permission to purchase shares was given at the close of a Board meeting held on 10 April 2014 for purchases to be made following the lodgement of ASX announcement titled “2014 Exploration Program & General Update” that was lodged with ASX on 14 April 2014.
If prior written clearance was provided, on what date was this provided?	See above

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3