AUKING MINING LIMITED — Director's Dealing 2019

Sep 18, 2019

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	AUKING MINING 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 December 2017

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	Holding in own name and
relevant interest.	in name of Paul R Williams Family Trust (Director is a
	trustee and beneficiary of the Trust) and
	in name of Paul Robert Williams & Jill Caroline Strachan
	<Paul R Williams Super Fund A/C>
Date of change	19 September 2019
No. of securities held prior to change
Holding in name of Paul R Williams Family Trust	350,000 ordinary shares
Holding in name of Paul Robert Williams & Jill	10,357,173 ordinary shares
Caroline Strachan <Paul R Williams Super Fund
A/C>
Holdingin own name
Class	Unlisted September 2020 $1 Convertible Notes
Number acquired	75,000

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$75,000
No. of securities held after changeHolding in name of Paul R Williams Family TrustHolding in name of Paul Robert Williams & JillCaroline Strachan <Paul R Williams Super FundA/C>	350,000 ordinary shares10,357,173 ordinary shares75,000 unlisted September 2020 $1 Convertible Notes
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Subscription for Convertible Notes

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. & class of securities to which interestrelated prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

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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.

01/01/2011

Appendix 3Y Page 3