AuKing Mining Limited Prospectus

3 Holding statements that confirm Applicants’ allocations under the Public Offer are expected to be dispatched to Shareholders on or around 7 June 2021. (c) Any other references to the dates contained in the Indicative Timetable appearing throughout the Prospectus (as amended by the First Supplementary Prospectus, the Second Supplementary Prospectus and the Third Supplementary Prospectus) are replaced with the corresponding date from the Second Amended Indicative Timetable. 1.4 Non-materially adverse The Directors do not consider the amendments to the indicative timetable are 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, Second Supplementary Prospectus, Third Supplementary Prospectus or the Prospectus) which may be material to the making of an informed assessment of: 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 Fourth Supplementary Prospectus has been signed by a Director of the Company with the authority of each of the Directors and is dated 31 May 2021. Each Director has consented to lodgement of this Fourth Supplementary Prospectus with ASIC. Paul Williams Director Auking Mining Limited