AUKING MINING LIMITED — Director's Dealing 2022

May 23, 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	Mark Elliott
Date of last notice	9 June 2021

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 Elliott NomineesPty Ltd (as trustee of Elliott Exploration Superfund Co)
Date of change	23 May 2022
No. of securities held prior to changeHolding in the name of Elliott Nominees Pty Ltd(as trustee of Elliott Exploration Superfund Co)	35,750 Ordinary shares (AKN)
Class	Ordinary shares (AKN) and Listed 30 June 2023 $0.25options (AKNO)
Number acquired	11,917 Ordinary shares (AKN) and 3,973 Listed 30 June2023 $0.25 options (AKNO)
Number disposed	nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$1,668.38
No. of securities held after changeHolding in the name of Elliott Nominees Pty Ltd(as trustee of Elliott Exploration Superfund Co)	47,667 ordinary shares (AKN) and3,973 options (AKNO)
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Participation in entitlement offer

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 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

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	9 June 2021

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	23 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>	1,883,500 Ordinary shares (AKN)
Class	Ordinary shares (AKN) and Listed 30 June 2023 $0.25options (AKNO)
Number acquired	433,389 Ordinary shares (AKN) and 144,463 Listed 30June 2023 $0.25 options (AKNO)
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$60,674.46

• 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>	2,316,889 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	Participation in entitlement offer

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