AUKING MINING LIMITED — Director's Dealing 2025

Jun 1, 2025

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	17 October 2024

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	Securities registered in the name of Mr Peter Gerard
relevant interest.	Tighe & Mrs Patricia Joan Tighe <The Peter Tighe S/F
	A/C>
Date of change	31 May 2025
No. of securities held prior to change
Holding in the name of Mr Peter Gerard Tighe &	10,250,371 ordinary shares (AKN) and
Mrs Patricia Joan Tighe <The Peter Tighe S/F A/C>	500,000 Unlisted Director ESOP $0.17 31/5/25 options
	(AKNAK) and
	2,883,408 unlisted $0.03 30/4/27 options (AKNAO)
Class	Unlisted $0.17 31/5/25 options (AKNAK)
Number acquired	nil
Number disposed	500,000
Value/Consideration	$nil
Note: If consideration is non-cash, provide details and
estimated valuation

• 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
Holding in the name of Mr Peter Gerard Tighe &	10,250,371 ordinary shares (AKN) and
Mrs Patricia Joan Tighe <The Peter Tighe S/F A/C>	2,883,408 unlisted $0.03 30/4/27 options (AKNAO)
Nature of change
Example: on-market trade, off-market trade,	Option expiry
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back

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

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

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	Paul Williams
Date of last notice	17 October 2024

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	Securities registered in the name of Paul Williams and
relevant interest.	Jill Strachan (Paul R Williams Super A/C) and in own
	name
Date of change	31 May 2025
No. of securities held prior to change
Holding in own name	1,860,325 fully paid ordinary shares (AKN) and
	600,000 unlisted May 2025 $0.11 options (AKNAL) and
	372,065 unlisted $0.03 30/4/27 options (AKNAO)
Holding in name of Paul Williams and Jill Strachan	919,644 fully paid ordinary shares (AKN) and
(Paul R Williams Super A/C)	183,929 unlisted $0.03 30/4/27 options (AKNAO)
Class	Unlisted $0.11 31/5/25 options (AKNAL)
Number acquired	nil
Number disposed	600,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after changeHolding in own nameHolding in name of Paul Williams and Jill Strachan(Paul R Williams Super A/C)Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	$nil1,860,325 fully paid ordinary shares (AKN) and372,065 unlisted $0.03 30/4/27 options (AKNAO)919,644 fully paid ordinary shares (AKN) and183,929 unlisted $0.03 30/4/27 options (AKNAO)Option expiry

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. & class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change

Part 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?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3