AuKing Mining Limited Prospectus

13. Additional Information continued 13.15 Interests of experts, advisers, Directors and Proposed Directors Sections 1, 10, 12 and 13 of this Prospectus set out the nature and extent of the interests and fees of certain persons involved in the Offer. Other than set out in this Prospectus, no: a. Directors or Proposed Director; b. person named in the Prospectus as performing a function in a professional, advisory or other capacity in connection with the preparation or distribution of the Prospectus; c. promoter of the Company; or d. stockbroker or underwriter (but not a sub-underwriter) to the Public Offer; holds at the time of lodgement of this Prospectus with ASIC, or held at any time during the last two years before lodgement of this Prospectus with ASIC, an interest in in: a. the formation or promotion of the Company; b. property acquired or to be acquired by the Company in connection with: 1. its formation or promotion; or 2. the Public Offer; or c. the Public Offer. Other than as set out in this Prospectus, no amount has been paid or agreed to be paid, nor has any benefit been given: a. to any Directors or Proposed Director to induce them to become, or to qualify as, a Director of the Company; or b. for services provided by: 1. any Directors or Proposed Director; 2. a person named in the Prospectus as performing a function in a professional, advisory or other capacity in connection with the preparation or distribution of the Prospectus; 3. a promoter of the Company; or 4. a stockbroker or underwriter (but not a sub-underwriter) to the Public Offer; in connection with: 5. the formation or promotion of the Company; or 6. the Public Offer. 13.16 Privacy By submitting an Application Form for Shares you are providing to the Company personal information about you. If you do not provide complete and accurate personal information, your application may not be able to be processed. The Company maintains the register of members of the Company through Link Market Services Limited, an external service provider. The Company requires Link to comply with the National Privacy Principles with performing these services. The Company’s register is required by law to contain certain personal information about members such as their name and address and number of Shares held. In addition the Company collects personal information from members including contact details, bank accounts, membership details and tax file numbers. This information is used to carry out registry functions such as payment of dividends, sending annual and half yearly reports, notices of meetings, newsletters and notifications to the Australian Taxation Office. In addition, contact information will be used from time to time to inform members of new initiatives concerning the Company. 248