AUKING MINING LIMITED — Director's Dealing 2023

Feb 1, 2023

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	Asimwe Matungwa Herman Kabunga
Date of last notice	25 October 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 interest Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Kabunga is a Director and shareholder in Kabunga Holdings Pty Ltd
Date of change	31 January 2023
No. of securities held prior to change Kabunga Holdings Pty Ltd	nil
Class	Ordinary shares (AKN) and Unlisted $0.20 30/9/25 Options
Number acquired	36,000,000 Ordinary share (AKN) and 18,000,000 unlisted $0.20 30/9/25 Options
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares and options are being issued in relation to the acquisition of 92 U Pty Ltd which holds prospective uranium and copper licences in Tanzania. Shares are being issued at $0.10 per share with free attaching option.

• 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 change Kabunga Holdings Pty Ltd	36,000,000 Ordinary share (AKN) and 18,000,000 unlisted $0.20 30/9/25 Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shares and options are being issued in relation to the acquisition of 92 U Pty Ltd which holds prospective uranium and copper licences in Tanzania.

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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2