AUKING MINING LIMITED — Major Shareholding Notification 2021

Jun 9, 2021

Corporations Act 2001

Form 605

Section 671 B

Notice of ceasing to be a substantial holder

12[Company Name/Scheme ]

AuKing Mining Limited

ACNIARSN

ACN 070 859 522

1. Details of substantial holder (1)

Name

Yunnan Copper Industry (Group) Co., Limited.

ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on 9 June 2021 The previous notice was given lo the company on 4 June 2021 The previous notice was dated 2 June 2021

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant Interest (2) of the substantial holder or an associate (3) 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 ofchange	Person whoserelevant interestchanged	Nature ofchange (4)		Considerationgiven in relationto change (5)	Class (6)andnumber ofsecuritiesaffected	Person's volesaffected
			Dilution (3.44%) due
			to the issue of
			35,000,000 ordinary
9	June 2021	Yunnan CopperIndustry (Group) Co.,Limited.	shares issuedpursuant to a publicoffer under aProspectus dated 9	N/A		NIA	NIA
			March 2021 (and
			Supplementary
			Prospectuses)

3. Changes in association

The persons who have become associates (3) of, ceased lo be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests In the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

4. Addresses

The addresses of persons named in this form are as follows:

f persons named in this for are as follows:
Name	Address
Yunnan Copper Industry (Group) Co., Limited.	111 Renmin East Road, Kunming, People's Republic of China

Signature

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DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

(4)

Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person 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;

• (b) any quallficatlon 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.

• (5) Details of the consideration must include any and all benefits, moneys 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.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

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