AUKING MINING LIMITED — Director's Dealing 2022

Oct 3, 2022

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.

Name of entity: AUKING MINING LTD

ABN: 29 070 859 522

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	Mark Elliott
Date of last notice	5 July 2022
Date that director ceased to be director	1 October 2022

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

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 interestHolding in the name of Elliott NomineesPty <Elliott Exploration S/F A/C>	Number & class of securities47,667 ordinary shares (AKN) and3,973 options (AKNO) and1,000,000 Unlisted Director ESOP $0.1731/5/25 Options

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.

30/9/2001

Appendix 3Z Page 1