AuKing Mining Limited Prospectus

1 AuKing Mining Limited ACN 070 859 522 ( Company ) Second Supplementary Prospectus Second Supplementary Prospectus to a Prospectus dated 23 April 2021 Important Information This is a second supplementary prospectus dated 23 April 2021 and was lodged with the Australian Securities and Investments Commission ( ASIC ) on that date ( Second Supplementary Prospectus ). This Supplementary Prospectus supplements the prospectus dated 9 March 2021 ( Prospectus ) and the Supplementary Prospectus dated 19 March 2021 ( First Supplementary Prospectus ) which were issued by AuKing Mining Limited ACN 070 859 522 ( Company ). ASIC, ASX Limited ( ASX ), and their officers take no responsibility as to the contents of this Second Supplementary Prospectus. This Second Supplementary Prospectus shall be read in its entirety together with the contents of the Prospectus and the First Supplementary Prospectus. If you are in any doubt as to the contents of this document, you should consult your professional advisers without delay. Other than as set out below, all details in relation to the Prospectus remain unchanged. Terms used in this Supplementary Prospectus shall have the same meaning ascribed to them in the Prospectus and the First Supplementary Prospectus. To the extent of any inconsistency between this Second Supplementary Prospectus, the First Supplementary Prospectus and the Prospectus, the provisions of this Second Supplementary Prospectus will prevail. The Company has issued an electronic version of this Second Supplementary Prospectus, the First Supplementary Prospectus and the Prospectus. Electronic versions of each may be accessed at www.aukingmining.com. 1. Changes to Closing Date 1.1 Background The Indicative Timetable included in the Prospectus was dependent on the timing for review and despatch of the Notice of Meeting. Due to delays the Company has experienced in finalising the material to convene the General Meeting, a revised timetable for the Public Offer is set out below. The Notice of Meeting is dated 22 April 2021 and was despatched on 22 April 2021. 1.2 Date Changes The references to the “Closing Date” or “Public Offer Closing Date” being 23 April 2021 appearing throughout the Prospectus (as amended by the First Supplementary Prospectus), including the definition of “Closing Date”, are replaced with 31 May 2021. All references in the Prospectus (as amended by the First Supplementary Prospectus) to when Applications must be received by are amended to 5pm (Sydney time) on 31 May 2021.