AuKing Mining Limited Prospectus

2 process to the ore deposits at Koongie Park. The Company has determined that it will extend the closing date of the Public Offer while it obtains the requested report. 1.2 Date Changes The references to the “Closing Date” or “Public Offer Closing Date” being 31 May 2021 appearing throughout the Prospectus (as amended by the First Supplementary Prospectus, the Second Supplementary Prospectus and the Third Supplementary Prospectus), including the definition of “Closing Date”, are replaced with 3 June 2021. All references in the Prospectus (as amended by the First Supplementary Prospectus, the Second Supplementary Prospectus and the Third Supplementary Prospectus) to when Applications must be received by are amended to 5pm (Sydney time) on 3 June 2021. 1.3 Consequential amendments to the Prospectus (a) The Indicative Timetable (excluding the ‘Note’ and subsequent paragraph) contained in the Key Offer Statistics and Important Dates section of the Prospectus (as varied by Second Supplementary Prospectus) and sections 1(G) and 2.2 of the Prospectus ( Timetable ) is deleted and replaced with the following ( Second Amended Indicative Timetable ): Event Date Prospectus lodged with ASIC and ASX 9 March 2021 Public Offer Opening Date 10 March 2021 Notice of Meeting given to Shareholders 22 April 2021 General Meeting to consider the Approval Resolutions 21 May 2021 Public Offer Closing Date 3 June 2021 Issue of Offer Securities under Prospectus 4 June 2021 Completion of the KP Transaction 7 June 2021 Dispatch of Holding Statements 7 June 2021 Expected date for satisfaction of the conditions set out in the Conditional Admission Letter 8 June 2021 Expected date for re-quotation of the Company’s Shares (and quotation of the Offer Options) on the ASX (subject to satisfaction of Chapters 1 and 2 of ASX Listing Rules) 11 June 2021 This timetable is indicative only. The Company reserves the right to vary the dates, which includes closing the Public Offer early or extending the close of the Public Offer, without notifying any recipients of the Prospectus or any Applicants subject to the Corporations Act, the Listing Rules and other applicable laws. Investors are encouraged to submit their Application Forms as soon as possible. Furthermore, dates are dependent upon Completion, and as such, satisfaction of all KP Transaction Conditions. Accordingly, the proposed dates are merely indicative and subject to a number of factors outside the control of the Company. (b) The following statement at Section 1(G) of the Prospectus in response to the Topic: “When will I receive confirmation that my Application has been successful”: Holding statements that confirm Applicants’ allocations under the Public Offer are expected to be dispatched to Shareholders on or around 2 June 2021. is deleted and replaced with the following statement: