AUKING MINING LIMITED — Director's Dealing 2026

May 12, 2026

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	Lincoln Ho
Date of last notice	18 March 2026

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 relevant interest.	Securities registered in own name
Date of change	13 May 2026

• See chapter 19 for defined terms.
  01/01/2011
  Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change Holding in own name	6,050,000 Fully paid ordinary shares (AKN) and 2,275,000 Unlisted $0.03 30/4/27 options (AKNAO) and 2,550,000 Unlisted $0.006 31/12/26 options (AKNAR) and 50,000,000 Director Performance Rights (AKNAU) 50,000,000 Performance Rights (AKNAU) comprise: 1. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.015 within 12 months from 13/3/26. 2. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.03 within 24 months from 13/3/26. 3. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.05 within 36 months from 13/3/26. 4. 12,500,000 Performance Rights vest that if the Company shares achieve a 20 day VWAP of $0.11 within 48 months from 13/3/26. Each Performance Right converts into one fully paid Ordinary Share (AKN)
Class	Fully Paid Ordinary Shares (AKN) and Director Performance Rights (AKNAU)
Number acquired	12,500,000 (AKN)
Number disposed	12,500,000 (AKNAU)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – vesting of performance rights
No. of securities held after change Holding in own name	18,550,000 Fully paid ordinary shares (AKN) and 2,275,000 Unlisted $0.03 30/4/27 options (AKNAO) and 2,550,000 Unlisted $0.006 31/12/26 options (AKNAR) and 50,000,000 Director Performance Rights (AKNAU) 37,500,000 Performance Rights (AKNAU) comprise: 1. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.03 within 24 months from 13/3/26. 2. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.05 within 36 months from 13/3/26. 3. 12,500,000 Performance Rights vest that if the Company shares achieve a 20 day VWAP of $0.11 within 48 months from 13/3/26. Each Performance Right converts into one fully paid Ordinary Share (AKN)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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Appendix 3Y
Change of Director's Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares following vesting of performance rights

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

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

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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	18 March 2026

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 relevant interest.	Securities registered in own name and in the name of Mr Peter Gerard Tighe & Mrs Patricia Joan Tighe
Date of change	13 May 2026

• See chapter 19 for defined terms.
  01/01/2011
  Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change Holding in the name of Mr Peter Gerard Tighe & Mrs Patricia Joan Tighe Holding in own name	26,917,038 Fully paid ordinary shares (AKN) and 8,333,333 Unlisted $0.03 30/4/27 options (AKNAO) and 11,216,741 Unlisted $0.006 31/12/26 options (AKNAR) and 50,000,000 Director Performance Rights (AKNAU) 50,000,000 Performance Rights (AKNAU) comprise: 1. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.015 within 12 months from 13/3/26. 2. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.03 within 24 months from 13/3/26. 3. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.05 within 36 months from 13/3/26. 4. 12,500,000 Performance Rights vest that if the Company shares achieve a 20 day VWAP of $0.11 within 48 months from 13/3/26. Each Performance Right converts into one fully paid Ordinary Share (AKN)
Class	Fully Paid Ordinary Shares (AKN) and Director Performance Rights (AKNAU)
Number acquired	12,500,000 (AKN)
Number disposed	12,500,000 (AKNAU)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – vesting of performance rights
No. of securities held after change Holding in the name of Mr Peter Gerard Tighe & Mrs Patricia Joan Tighe Holding in own name	26,917,038 Fully paid ordinary shares (AKN) and 8,333,333 Unlisted $0.03 30/4/27 options (AKNAO) and 11,216,741 Unlisted $0.006 31/12/26 options (AKNAR) and 50,000,000 Director Performance Rights (AKNAU) 12,500,000 Fully paid ordinary shares (AKN) and 37,500,000 Performance Rights (AKNAU) comprise: 1. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.03 within 24 months from 13/3/26. 2. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.05 within 36 months from 13/3/26. 3. 12,500,000 Performance Rights vest that if the Company shares achieve a 20 day VWAP of $0.11 within 48 months from 13/3/26. Each Performance Right converts into one fully paid Ordinary Share (AKN)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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Appendix 3Y
Change of Director's Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares following vesting of performance rights

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

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	N/A
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 3

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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	18 March 2026

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 relevant interest.	Securities registered in own name and in the name of Paul Williams and Jill Strachan (Paul R Williams Super A/C) and in name of Paul Williams (Paul R Williams Family A/C)
Date of change	13 May 2026

• See chapter 19 for defined terms.
  01/01/2011
  Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change Holding in name of Paul Williams (Paul R Williams Family A/C)	3,193,658 fully paid ordinary shares (AKN) and 1,038,732 unlisted $0.03 30/4/27 options (AKNAO) and 1,333,333, unlisted $0.006 31/12/26 options (AKNAR) and 50,000,000 Director Performance Rights (AKNAU)
Holding in own name	50,000,000 Performance Rights (AKNAU) comprise: 1. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.015 within 12 months from 13/3/26. 2. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.03 within 24 months from 13/3/26. 3. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.05 within 36 months from 13/3/26. 4. 12,500,000 Performance Rights vest that if the Company shares achieve a 20 day VWAP of $0.11 within 48 months from 13/3/26. Each Performance Right converts into one fully paid Ordinary Share (AKN)
Holding in name of Paul Williams and Jill Strachan (Paul R Williams Super A/C)	919,644 fully paid ordinary shares (AKN) and 183,929 unlisted $0.03 30/4/27 options (AKNAO)
Class	Fully Paid Ordinary Shares (AKN) and Director Performance Rights (AKNAU)
Number acquired	12,500,000 (AKN)
Number disposed	12,500,000 (AKNAU)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – vesting of performance rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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Appendix 3Y

Change of Director's Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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Appendix 3Y
Change of Director's Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	N/A
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