AUKING MINING LIMITED — Director's Dealing 2022

Dec 20, 2022

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	Anna Nahajski-Staples
Date of last notice	4 October 2022

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	Director has the capacity to control the voting of the
relevant interest.	shares held by Paloma Capital Pty Ltd ATF The Paloma
	Trust as Sole director, Secretary and shareholder of
	trustee,and beneficiaryof the trust.
Date of change	21 December 2022
No. of securities held prior to change
Paloma Capital Pty Ltd ATF The Paloma Trust as	128,205 ordinary shares (AKN)
Sole director, Secretary and shareholder of
trustee, and beneficiary of the trust.
Class	Unlisted Director ESOP $0.17 31/5/25 Options
Number acquired	1,000,000
Number disposed	nil
Value/Consideration	$nil
Note: If consideration is non-cash, provide details and
estimated valuation

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changePaloma Capital Pty Ltd ATF The Paloma Trust asSole director, Secretary and shareholder oftrustee, and beneficiary of the trust.	128,205 ordinary shares (AKN)1,000,000 Unlisted Director ESOP $0.17 31/5/25Options
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Options issued under ESOP as approved at the EGMheld on 16 December 2022

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	N/A
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2