AUKING MINING LIMITED — Director's Dealing 2024

Jun 2, 2024

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.

irector for the purposes of section 205G	of the Corporations Act.
Name of Director	Paul Williams
Date of appointment	3 June 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

Holder of 1,116,195 fully paid ordinary shares (AKN) and 600,000 unlisted May 2025 $0.11 options (AKNAL)

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.Superannuation Fund holding in name ofPaul Williams and Jill Strachan (Paul RWilliams Super A/C)	Number & class of Securities551,786 fully paid ordinary shares (AKN)

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 3X Page 1

Appendix 3X Initial Director’s Interest Notice

No. and class of securities to which interest relates

• See chapter 19 for defined terms.

30/9/2001

Appendix 3X Page 2