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 Friday May 17, 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 ASX +security code New class - code to be confirmed Security description Total number of +securities to be issued/transferred Issue date 12,500,000 19/04/2024 Unlisted $0.03 option expiry 30 April 2027 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 17/5/2024 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: +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 Time Announcement Title Selected Appendix 3B to submit quotation request 19-Apr-2024 11:39 New - Proposed issue of securities AKN A placement or other type of issue 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 3/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 new unquoted class of security Date the +securities the subject of this notification were issued 19/4/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 12,500,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued as part of the fee payable for a loan facility 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 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed Unlisted $0.03 option expiry 30 April 2027 +Security type ISIN code Options Date the +securities the subject of this notification were issued 19/4/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02799657-2A1519616 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.03000000 30/4/2027 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option AKN : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification Issue details Number of +securities 12,500,000 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 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 235,353,707 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 AKNAN : OPTION EXPIRING 31-DEC-2025 EX $0.10 15,625,000 AKNAM : OPTION EXPIRING 30-SEP-2025 EX $0.20 64,500,000 New class - code to be confirmed : Unlisted $0.03 option expiry 30 April 2027 12,500,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6