AUKING MINING LIMITED — Director's Dealing 2024

Feb 13, 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	Asimwe Matungwa Herman Kabunga
Date of last notice	2 February 2023

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.	Mr Kabunga is a Director and shareholder in KabungaHoldings Pty Ltd
Date of change	14 February 2024
No. of securities held prior to changeKabunga Holdings Pty Ltd	36,000,000 Ordinary share (AKN) and18,000,000 unlisted $0.20 30/9/25 Options (AKNAM)
Class	Ordinary shares (AKN) andUnlisted $0.20 30/9/25 Options (AKNAM) andUnlisted $0.10 31/12/25 Options (AKNAN)
Number acquired	5,000,000 Ordinary share (AKN) and2,500,000 unlisted $0.10 31/12/25 Options (AKNAN)
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Shares are being issued at $0.04 per share with freeattaching options.

• 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 changeKabunga Holdings Pty Ltd	41,000,000 Ordinary share (AKN) and18,000,000 unlisted $0.20 30/9/25 Options (AKNAM)and2,500,000 unlisted $0.10 31/12/25 Options (AKNAN)
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Shares and options are being issued in relation toparticipation in a placement – following receipt ofshareholder approval

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	N/A
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