AUKING MINING LIMITED — Major Shareholding Notification 2015

Jan 4, 2015

Form 604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme:

ACN/ARSN

Chinalco Yunnan Copper Australia Limited 070 859 522

1. Details of substantial holder(1)

China Yunnan Copper (Australia) Investment and Development Co Ltd

Name ACN/ARSN (if applicable) 110 345 750 There was a change in the interests of the substantial holder on 28/12/14 The previous notice was given to the company on 1/9/14 The previous notice was dated 1/9/14

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previousnotice		Presentnotice
	Person'svotes	Voting power(5)	Person'svotes	Voting power(5)
Ordinary	306,062,302	65.62%	299,922,326	63.4%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose	Nature of change	Consideration	Class and	Person’s votes
	relevant interest	(6)	given in relation	number of	affected
	changed		to change (7)	securities affected
22/9/14	China Yunnan	Dilution of interest	n/a	n/a	/n/a
	Copper	due to placement
	(Australia)	of 6,590,000
	Investment and	shares in
	Development Co	Chinalco Yunnan
	Ltd	Copper Australia
		Limited
28/12/14	China Yunnan	Transfer of	$156,569.39	Ordinary	6,139,976
	Copper	shares to former		6,139,976
	(Australia)	minority
	Investment and	shareholders of
	Development Co	China Yunnan
	Ltd	Copper
		(Australia)
		Investment and
		Development Co
		Ltd.

Form 604

giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.