Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name AUKING MINING LIMITED Date of this announcement Tuesday December 24, 2024 The +securities the subject of this notification are: Other Total number of +securities to be issued/transferred ASX +security code Security description AKNAO OPTION EXPIRING 30-APR-2027 EX $0.03 Total number of +securities to be issued/transferred Issue date 4,571,433 24/12/2024 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 24/12/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: Other Please specify Issue of options re placement of part of the shortfall from the Entitlement Offer dated 11/9/24 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: has an existing ASX security code ("existing class") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B Additional +securities in an existing class ASX +security code and description AKNAO : OPTION EXPIRING 30-APR-2027 EX $0.03 Date the +securities the subject of this notification were issued 24/12/2024 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Any other information the entity wishes to provide about the +securities the subject of this notification Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Appendix 3b lodged 11 September 2024 in regards to the Non-Renounceable Entitlement Offer Issue details Number of +securities 4,571,433 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Free attaching with shares issued Purpose of the issue To raise additional working capital Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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) ASX +security code and description Total number of +securities on issue AKN : ORDINARY FULLY PAID 407,064,553 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +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 99,009,109 AKNAN : OPTION EXPIRING 31-DEC-2025 EX $0.10 15,625,000 AKNAM : OPTION EXPIRING 30-SEP-2025 EX $0.20 64,500,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes 5.1a Select the number of the applicable exception in Listing Rule 7.2 3 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6