AuKing Mining Limited Prospectus

3 a) the effect of the Public Offer on the Company; or b) the rights attaching to the Offer Securities. 3. Director Consent Directors’ authorisation and consent This Third Supplementary Prospectus has been signed by a Director of the Company with the authority of each of the Directors and is dated 4 May 2021. Each Director has consented to lodgement of this Third Supplementary Prospectus with ASIC. Paul Williams Director Auking Mining Limited