AUKING MINING LIMITED — Director's Dealing 2024

Dec 19, 2024

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	Shizou Yin
Date of last notice	5 July 2022
Date that director ceased to be director	19 December 2024

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

500,000 Unlisted Director ESOP $0.17 31/5/25 Options

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 interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Director had the capacity to control the 9,245,092 ordinary shares voting of the shares held by Bienitial International Industrial Co Ltd

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

No. and class of securities to which interest relates

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Z Page 2