AuKing Mining Limited Prospectus

Topic Summary For more information Proposed Technical Development Manager – Garry Johnston Mr Johnston is the holder of both a Masters of Science (Distinction Mineral Economics, University Medal) and Bachelor of Science degrees and is a highly experienced mineral resources manager and executive with management roles at BHP and Newcrest Mining, and as Managing Director at ASX-listed Sardinia Gold Mines and Tanex Resources. Mr Johnston has broad experience in identifying and managing international natural resource opportunities and advising on corporate strategies. He has also provided advice on all sectors of the resource industry from grassroots exploration through to drill outs, feasibility studies, construction and operations. Specific expertise in assessing opportunities, metallurgical treatment and hydrometallurgy. Co-author of over 6 international patents including AmmLeach®and HyperLeach®. Mr Johnston has extensive international experience and assessments, including the Australia, South America, Mexico, Canada, Africa and South East Asia and is an expert in alkaline base metal leaching. Proposed Chief Financial Officer/Company Secretary – Paul Marshall Paul Marshall is a Chartered Accountant. He holds a Bachelor of Law degree, and a post Graduate Diploma in Accounting and Finance. He has 35 years professional experience having worked for Ernst and Young for ten years, and subsequently spent 25 years in commercial roles as Company Secretary and CFO for a number of listed and unlisted companies mainly in the resources sector. Mr Marshall has extensive experience in all aspects of company financial reporting, corporate regulatory and governance areas, business acquisition and disposal due diligence, capital raising and company listings and company secretarial responsibilities. AuKing Mining Limited | PROSPECTUS 25