Announcement PDF Appendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity AUKING MINING LIMITED ABN 29 070 859 522 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Peter Tighe Date of last notice 18 July 2024 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Securities registered in the name of Mr Peter Gerard Tighe & Mrs Patricia Joan Tighe <The Peter Tighe S/F A/C> Date of change 16 October 2024 No. of securities held prior to change Holding in the name of Mr Peter Gerard Tighe & Mrs Patricia Joan Tighe <The Peter Tighe S/F A/C> 6,150,222 ordinary shares (AKN) and 500,000 Unlisted Director ESOP $0.17 31/5/25 options (AKNAK) and 833,333 unlisted $0.03 30/4/27 options (AKNAO) Class Ordinary shares (AKN) and Unlisted $0.03 30/4/27 options (AKNAO) Number acquired 4,100,149 shares (AKN) and 2,050,075 options (AKNAO) Number disposed nil Value/Consideration $28,701.04 Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Holding in the name of Mr Peter Gerard Tighe & Mrs Patricia Joan Tighe <The Peter Tighe S/F A/C> Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 10,250,371 ordinary shares (AKN) and 500,000 Unlisted Director ESOP $0.17 31/5/25 options (AKNAK) and 2,883,408 unlisted $0.03 30/4/27 options (AKNAO) Participation in entitlement offer Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest Name of registered holder (if issued securities) Date of change No. & class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance N/A was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 Appendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity AUKING MINING LIMITED ABN 29 070 859 522 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Paul Williams Date of last notice 3 June 2024 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Securities registered in the name of Paul Williams and Jill Strachan (Paul R Williams Super A/C) and in own name Date of change 16 October 2024 No. of securities held prior to change Holding in own name 1,116,195 fully paid ordinary shares (AKN) and 600,000 unlisted May 2025 $0.11 options (AKNAL) Holding in name of Paul Williams and Jill Strachan (Paul R Williams Super A/C) 551,786 fully paid ordinary shares (AKN) Class Ordinary shares (AKN) and Unlisted $0.03 30/4/27 options (AKNAO) Number acquired 1,111,988 shares (AKN) and 555,994 options (AKNAO) Number disposed nil + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration $7,783.92 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Holding in own name 1,860,325 fully paid ordinary shares (AKN) and 600,000 unlisted May 2025 $0.11 options (AKNAL) and 372,065 unlisted $0.03 30/4/27 options (AKNAO) Holding in name of Paul Williams and Jill Strachan (Paul R Williams Super A/C) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 919,644 fully paid ordinary shares (AKN) and 183,929 unlisted $0.03 30/4/27 options (AKNAO) Participation in entitlement offer Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest Name of registered holder (if issued securities) Date of change No. & class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance N/A was required? If so, was prior written clearance provided to allow the trade to proceed during this period? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 Appendix 3Y Change of Director’s Interest Notice If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3