AUKING MINING LIMITED — Director's Dealing 2022

Jun 2, 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	Peter Tighe
Date of last notice	24 May 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 interestNote: Provide details of the circumstances giving rise to therelevant interest.	Securities registered in the name of Mr Peter GerardTighe & Mrs Patricia Joan Tighe <The Peter Tighe S/FA/C>
Date of change	31 May 2022
No. of securities held prior to changeHolding in the name of Mr Peter Gerard Tighe &Mrs Patricia Joan Tighe <The Peter Tighe S/F A/C>	2,316,889 ordinary shares (AKN) and144,463 options (AKNO)
Class	Ordinary shares (AKN)
Number acquired	500,000 Ordinary shares (AKN)
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$0.10 per share

• 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 changeHolding in the name of Mr Peter Gerard Tighe &Mrs Patricia Joan Tighe <The Peter Tighe S/F A/C>	2,816,889 ordinary shares (AKN) and144,463 options (AKNO)
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	On market trade

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?	no
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