Investor Fact Sheet

Name: AuKing Mining Limited (AKN)  
   
Business Description: AuKing Mining Limited (AKN) is an Australian company that explores and develops minerals in Australia and Tanzania, with a primary focus on its Koongie Park copper/zinc project in north-eastern WA and uranium projects in Tanzania. 
   
Established:

AuKing Mining Limited (AKN) was listed on the Australian Stock Exchange on 29 October 2007 under the name "China Yunnan Copper Australia Limited". The Company changed its name to "AuKing Mining Limited" on 25 May 2017;
AuKing Mining was incorporated on 24 August 1995.

After suspension from trading on the ASX on 30 September 2019, the Company eventually secured re-listing on ASX on 15 June 2021

   
Shares on Issue: 204,443,707 ordinary shares; 42,871,380 options (30 June 2023 exercise date @ 25c each); 59,670,000 options (30 September 2025 exercise date @ 20c each) and 6,200,000 director and employee incentive options
   
Listings: Australian Securities Exchange (ASX code: AKN)
   
Market Capitalisation: $12 million AUD (as at 6 April 2023)

   
Registered Office: C/- HopgoodGanim
Level 8, Waterfront Place
1 Eagle Street
Brisbane QLD 4000

   
Principal Place of Business: Suite 2208, Level 22
Christie Centre
127 Creek Street
Brisbane QLD 4000
   
Chief Executive Officer: Mr Paul Williams 
   
Company Secretaries: Mr Paul Marshall
   
Board of Directors:
Mr Asimwe Kabunga (Chairman)
Mr Peter Tighe 
Mr Shinzou Yin
Mr Paul Marshall (Company Secretary)
   
Auditor:
BDO
Level 10, 12 Creek Street
Brisbane QLD 4000
   
Share Registry:

Link Market Services
Level 21, 10 Eagle Street
BRISBANE QLD 4000

Phone: 1300 554 474 
International: +61 1300 554 474
Fax: (02) 9287 0303
Fax: (02) 9287 0309 (for proxy voting)
Email: registrars@linkmarketservices.com.au.