AuKing Mining Limited Prospectus

3 (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 7 June 2021. is deleted and replaced with the following statement: Holding statements that confirm Applicants’ allocations under the Public Offer are expected to be dispatched to Shareholders on or around 9 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, the Third Supplementary Prospectus and the Fourth Supplementary Prospectus) are replaced with the corresponding date from the Third 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, Fourth 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 Fifth Supplementary Prospectus has been signed by a Director of the Company with the authority of each of the Directors and is dated 3 June 2021. Each Director has consented to lodgement of this Fifth Supplementary Prospectus with ASIC. Paul Williams Director Auking Mining Limited