AUKING MINING LIMITED — Director's Dealing 2023

Apr 5, 2023

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	Ian Hodkinson
Date of last notice	5 July 2022
Date that director ceased to be director	5 April 2023

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 interestSecurities registered in the name ofCornubian Resources Pty Ltd – IHodkinson is a Director and shareholderof Cornubian Resources Pty Ltd.	Number & class of securities500,000 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

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	Anna Nahajski-Staples
Date of last notice	20 December 2022
Date that director ceased to be director	5 April 2023

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 interestPaloma Capital Pty Ltd ATF The PalomaTrust as Sole director, Secretary andshareholder of trustee, and beneficiary ofthe trust.	Number & class of securities128,205 ordinary shares (AKN)1,000,000 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