Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 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 Asimwe Matungwa Herman Kabunga Date of last notice 2 February 2023 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. Mr Kabunga is a Director and shareholder in Kabunga Holdings Pty Ltd Date of change 14 February 2024 No. of securities held prior to change Kabunga Holdings Pty Ltd 36,000,000 Ordinary share (AKN) and 18,000,000 unlisted $0.20 30/9/25 Options (AKNAM) Class Ordinary shares (AKN) and Unlisted $0.20 30/9/25 Options (AKNAM) and Unlisted $0.10 31/12/25 Options (AKNAN) Number acquired 5,000,000 Ordinary share (AKN) and 2,500,000 unlisted $0.10 31/12/25 Options (AKNAN) Number disposed nil Value/Consideration Shares are being issued at $0.04 per share with free attaching options. 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 Kabunga Holdings Pty Ltd 41,000,000 Ordinary share (AKN) and 18,000,000 unlisted $0.20 30/9/25 Options (AKNAM) and 2,500,000 unlisted $0.10 31/12/25 Options (AKNAN) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Shares and options are being issued in relation to participation in a placement – following receipt of shareholder approval 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