AUKING MINING LIMITED — Director's Dealing 2022

Feb 3, 2022

AuKing Mining Limited ABN 29 070 859 522

Suite 27, Level 7, 320 Adelaide Street Brisbane QLD 4000 GPO Box 216 Brisbane QLD 4001 Tel: +61 7 3535 1208

==> picture [169 x 93] intentionally omitted <==

4 February 2022

The Manager Listings Compliance ASX, SYDNEY

Correction to Appendix 3X for Mr Peter Tighe

Auking Mining Limited advises of a correction required to the Appendix 3X lodged for Non-executive Director Mr Peter Tighe on 9 June 2021.

Mr Tighe should have had an interest in 1,883,500 fully paid ordinary shares included in the Appendix 3X lodged following his appointment. The 3X lodged had this interest as being 1,885,119.

The small error was discovered when reconciling the holdings for the 2021 Annual Report and was made by the signatory of this announcement in the spreadsheet used for compiling the interest of each Director following the completion of the 1 for 200 share consolidation completed in late May 2021.

A corrected Appendix 3X is attached.

This announcement is authorised by:

Paul Marshall Company Secretary p.marshall@aukingmining.com +61 433 019 836

1

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: AuKing Mining Limited

ABN: 29 070 859 522

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Tighe
Date of appointment	9 June 2021

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

Nil

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 givingrise to the relevant interest.Securities registered in the name of MrPeter Gerard Tighe & Mrs Patricia JoanTighe <The Peter Tighe S/F A/C>	Number & class of Securities1,883,500 Ordinary shares (AKN)

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

30/9/2001

Appendix 3X Page 1