AuKing Mining Limited Prospectus

2 by 30 April 2021 ( JCHX Repayment Date ). (c) Williams Convertible Loan, of which the convertible loan the subject of the agreement (which for all purposes has been treated by the Company as convertible notes) was scheduled to mature on the earlier of Completion of the KP Transaction or 30 April 2021 ( Williams Maturity Date ); (d) Yang Convertible Notes, of which the convertible notes the subject of the agreement were scheduled to mature on the earlier of Completion of the KP Transaction or 30 April 2021 ( Yang Maturity Date ); (e) Tighe Convertible Notes, of which the convertible notes the subject of the agreement were scheduled to mature on the earlier of Completion of the KP Transaction or 30 April 2021 ( Tighe Maturity Date ); (f) Tighe Loan Agreement, of which the short-term loan the subject of the agreement was scheduled to be repaid on 30 April 2021 ( Tighe Repayment Date ); (g) Saralau Convertible Notes, of which the convertible notes the subject of the agreement were scheduled to mature on the earlier of Completion of the KP Transaction or 30 April 2021 ( Saralau Maturity Date ); and (h) GN Convertible Notes, of which the convertible notes the subject of the agreement were scheduled to mature on the earlier of Completion of the KP Transaction or 30 April 2021 ( GN Maturity Date ). 1.2 Extension Agreements The Company has entered into various agreements with the respective counterparties to the above material agreements to extend the: (a) KP Satisfaction Date to 9 June 2021; (b) JCHX Repayment Date to 15 June 2021; (c) Williams Maturity Date to 15 June 2021; (d) Yang Maturity Date to 15 June 2021; (e) Tighe Maturity Date to 15 June 2021; (f) Tighe Repayment Date to 15 June 2021; (g) Saralau Maturity Date to 15 June 2021; and (h) GN Maturity Date to 15 June 2021. 1.3 Non-Materially Adverse The Directors do not consider the extensions to the respective dates outlined in section 1.2 above is materially adverse from an investor’s point of view. 2. Other Material Information The Directors of the Company are not aware of any acts, matters or things (not already described in the First Supplementary Prospectus, the Second Supplementary Prospectus or the Prospectus) which may be material to the making of an informed assessment of: