AUKING MINING LIMITED — Director's Dealing 2024

Jul 17, 2024

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	5 July 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 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	18 July 2024
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>	2,816,889 ordinary shares (AKN) and500,000 Unlisted Director ESOP $0.17 31/5/25 options(AKNAK)
Class	Ordinary shares (AKN) andUnlisted $0.03 30/4/27 options (AKNAO)
Number acquired	3,333,333 shares (AKN) and 833,333 options (AKNAO)
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$50,000

• See chapter 19 for defined terms.

01/01/2011

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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>	6,150,222 ordinary shares (AKN) and500,000 Unlisted Director ESOP $0.17 31/5/25 options(AKNAK) and833,333 unlisted $0.015 30/4/27 options (AKNAO)
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Participation in share placement following receipt ofshareholder approval at EGM held on 16 July 2024

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 in relationto 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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	no
traded during a+closed period where prior written clearance
was required?
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