Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Lincoln Ho Date of last notice 18 March 2026 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 own name Date of change 13 May 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 No. of securities held prior to change Holding in own name 6,050,000 Fully paid ordinary shares (AKN) and 2,275,000 Unlisted $0.03 30/4/27 options (AKNAO) and 2,550,000 Unlisted $0.006 31/12/26 options (AKNAR) and 50,000,000 Director Performance Rights (AKNAU) 50,000,000 Performance Rights (AKNAU) comprise: 1. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.015 within 12 months from 13/3/26. 2. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.03 within 24 months from 13/3/26. 3. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.05 within 36 months from 13/3/26. 4. 12,500,000 Performance Rights vest that if the Company shares achieve a 20 day VWAP of $0.11 within 48 months from 13/3/26. Each Performance Right converts into one fully paid Ordinary Share (AKN) Class Fully Paid Ordinary Shares (AKN) and Director Performance Rights (AKNAU) Number acquired 12,500,000 (AKN) Number disposed 12,500,000 (AKNAU) Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil – vesting of performance rights No. of securities held after change Holding in own name 18,550,000 Fully paid ordinary shares (AKN) and 2,275,000 Unlisted $0.03 30/4/27 options (AKNAO) and 2,550,000 Unlisted $0.006 31/12/26 options (AKNAR) and 50,000,000 Director Performance Rights (AKNAU) 37,500,000 Performance Rights (AKNAU) comprise: 1. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.03 within 24 months from 13/3/26. 2. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.05 within 36 months from 13/3/26. 3. 12,500,000 Performance Rights vest that if the Company shares achieve a 20 day VWAP of $0.11 within 48 months from 13/3/26. Each Performance Right converts into one fully paid Ordinary Share (AKN) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Issue of shares following vesting of performance rights 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 was required? No 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? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 March 2026 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 own name and in the name of Mr Peter Gerard Tighe & Mrs Patricia Joan Tighe <The Peter Tighe S/F A/C> Date of change 13 May 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 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> Holding in own name 26,917,038 Fully paid ordinary shares (AKN) and 8,333,333 Unlisted $0.03 30/4/27 options (AKNAO) and 11,216,741 Unlisted $0.006 31/12/26 options (AKNAR) and 50,000,000 Director Performance Rights (AKNAU) 50,000,000 Performance Rights (AKNAU) comprise: 1. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.015 within 12 months from 13/3/26. 2. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.03 within 24 months from 13/3/26. 3. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.05 within 36 months from 13/3/26. 4. 12,500,000 Performance Rights vest that if the Company shares achieve a 20 day VWAP of $0.11 within 48 months from 13/3/26. Each Performance Right converts into one fully paid Ordinary Share (AKN) Class Fully Paid Ordinary Shares (AKN) and Director Performance Rights (AKNAU) Number acquired 12,500,000 (AKN) Number disposed 12,500,000 (AKNAU) Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil – vesting of performance rights 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> Holding in own name 26,917,038 Fully paid ordinary shares (AKN) and 8,333,333 Unlisted $0.03 30/4/27 options (AKNAO) and 11,216,741 Unlisted $0.006 31/12/26 options (AKNAR) and 50,000,000 Director Performance Rights (AKNAU) 12,500,000 Fully paid ordinary shares (AKN) and 37,500,000 Performance Rights (AKNAU) comprise: 1. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.03 within 24 months from 13/3/26. 2. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.05 within 36 months from 13/3/26. 3. 12,500,000 Performance Rights vest that if the Company shares achieve a 20 day VWAP of $0.11 within 48 months from 13/3/26. Each Performance Right converts into one fully paid Ordinary Share (AKN) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Issue of shares following vesting of performance rights 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 was required? N/A 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? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 18 March 2026 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 own name and in the name of Paul Williams and Jill Strachan (Paul R Williams Super A/C) and in name of Paul Williams (Paul R Williams Family A/C) Date of change 13 May 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 No. of securities held prior to change Holding in name of Paul Williams (Paul R Williams Family A/C) Holding in own name Holding in name of Paul Williams and Jill Strachan (Paul R Williams Super A/C) 3,193,658 fully paid ordinary shares (AKN) and 1,038,732 unlisted $0.03 30/4/27 options (AKNAO) and 1,333,333, unlisted $0.006 31/12/26 options (AKNAR) and 50,000,000 Director Performance Rights (AKNAU) 50,000,000 Performance Rights (AKNAU) comprise: 1. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.015 within 12 months from 13/3/26. 2. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.03 within 24 months from 13/3/26. 3. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.05 within 36 months from 13/3/26. 4. 12,500,000 Performance Rights vest that if the Company shares achieve a 20 day VWAP of $0.11 within 48 months from 13/3/26. Each Performance Right converts into one fully paid Ordinary Share (AKN) 919,644 fully paid ordinary shares (AKN) and 183,929 unlisted $0.03 30/4/27 options (AKNAO) Class Fully Paid Ordinary Shares (AKN) and Director Performance Rights (AKNAU) Number acquired 12,500,000 (AKN) Number disposed 12,500,000 (AKNAU) Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil – vesting of performance rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held after change Holding in name of Paul Williams (Paul R Williams Family A/C) Holding in own name Holding in name of Paul Williams and Jill Strachan (Paul R Williams Super A/C) 3,193,658 fully paid ordinary shares (AKN) and 1,038,732 unlisted $0.03 30/4/27 options (AKNAO) and 1,333,333, unlisted $0.006 31/12/26 options (AKNAR) and 50,000,000 Director Performance Rights (AKNAU) 12,500,000 fully paid ordinary shares (AKN) and 37,500,000 Performance Rights (AKNAU) comprise: 1. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.03 within 24 months from 13/3/26. 2. 12,500,000 Performance Rights that vest if the Company shares achieve a 20 day VWAP of $0.05 within 36 months from 13/3/26. 3. 12,500,000 Performance Rights vest that if the Company shares achieve a 20 day VWAP of $0.11 within 48 months from 13/3/26. Each Performance Right converts into one fully paid Ordinary Share (AKN) 919,644 fully paid ordinary shares (AKN) and 183,929 unlisted $0.03 30/4/27 options (AKNAO) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Issue of shares following vesting of performance rights 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 4 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 was required? N/A 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?