AUKING MINING LIMITED — Share Issue/Capital Change 2024

Sep 26, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

AUKING MINING LIMITED

Date of this announcement

Friday September 27, 2024

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
AKNAO	OPTION EXPIRING 30-APR-2027 EX $0.03	48,500,000	27/09/2024

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

AUKING MINING LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ABN 29070859522

1.3 ASX issuer code

AKN

1.4 The announcement is

New announcement

1.5 Date of this announcement

27/9/2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
22-Jul-2024 09:34	New - Proposed issue of securities -	A placement or other type of issue
	AKN

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been

notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

AKNAO : OPTION EXPIRING 30-APR-2027 EX $0.03

Date the +securities the subject of this notification were issued

27/9/2024

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue of options as approved at EGM on 26 September 2024

Issue details

Number of +securities

48,500,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Free attaching to placement shares 5 million options, as part of the acquisition of the Myoff Creek project 28.5 million options and as fees to advisors and lead managers 15 million options

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
AKN : ORDINARY FULLY PAID	335,570,156
AKNNA : ORDINARY FULLY PAID DEFERRED	212,488,027
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
AKNAK : OPTION EXPIRING 31-MAY-2025 EX $0.17	3,000,000
AKNAL : OPTION EXPIRING 31-MAY-2025 EX $0.11	2,700,000
AKNAO : OPTION EXPIRING 30-APR-2027 EX $0.03	79,333,333
AKNAQ : OPTION EXPIRING 30-APR-2027 DEFERRED	106,244,014
AKNAN : OPTION EXPIRING 31-DEC-2025 EX $0.10	15,625,000
AKNAM : OPTION EXPIRING 30-SEP-2025 EX $0.20	64,500,000

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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