AuKing Mining Limited Prospectus

Corporate Directory Principal Office Level 7, Suite 27 320 Adelaide Street Brisbane, QLD 4000 Telephone: +61 7 3535 1208 Email: admin@aukingmining.com Website: www.aukingmining.com Auditor and investigating accountant BDO Audit Pty Ltd Level 10 12 Creek Street Brisbane QLD 4000 Telephone: +61 7 3237 5999 Website: www.bdo.com.au Share Registry Link Market Services Limited Level 21, 10 Eagle Street Brisbane QLD 4000 Phone: 1800 810 827 Overseas Callers: +61 1800 810 827 Website: www.linkmarketservices.com.au Directors and Proposed Directors Dr Huaisheng Peng Paul Williams Robert Yang Qinghai Wang Dr Mark Elliott (proposed non-executive Chairman) Peter Tighe (proposed non-executive director) Ian Hodkinson (proposed non-executive director) ShiZhou Yin (proposed non-executive director) Lead Manager to the Public Offer Novus Capital Limited Level 24, Royal Exchange Building 56 Pitt Street Sydney NSW 2000 Telephone: +61 2 9375 0100 Facsimile: +61 2 9247 4844 Website: www.novuscapital.com.au Solicitors to the Public Offer HopgoodGanim Lawyers Level 8 Waterfront Place 1 Eagle Street Brisbane QLD 4000 Telephone: +61 7 3024 0000 Facsimile: +61 7 3024 0300 Website: www.hopgoodganim.com.au Technical Expert CSA Global Pty Ltd Level 2, 3 Ord Street West Perth WA 6005 Telephone: +61 8 93551677 Website: www.csaglobal.com AuKing Mining Limited | PROSPECTUS 259