AuKing Mining Limited Prospectus

2.2 Indicative Timetable Event Date Prospectus lodged with ASIC and ASX 9 March 2021 Public Offer Opening Date 10 March 2021 Notice of Meeting given to Shareholders* 18 March 2021 General Meeting to consider the Approval Resolutions* 16 April 2021 Public Offer Closing Date 23 April 2021 Issue of Shares under Prospectus 27 April 2021 Completion of KP Transaction 28 April 2021 Dispatch of Holding Statements 28 April 2021 Expected date for re-instatement of the Shares and admission of the Offer Securities to Official Quotation (subject to satisfaction of Chapters 1 and 2 of ASX Listing Rules) 29 April 2021 * Note – these dates are dependent upon review of the Notice of Meeting by ASIC pursuant to section 218 of the Corporations Act . Shareholders should note this is an indicative date for the General Meeting only and the General Meeting has not yet been convened. This timetable is indicative only. The Company reserves the right to vary the dates, which includes closing the Public Offer early or extending the close of the Public Offer, without notifying any recipients of the Prospectus or any Applicants subject to the Corporations Act , the ASX Listing Rules and other applicable laws. Investors are encouraged to submit their Applications as soon as possible after the Public Offer opens. Furthermore, dates are dependent upon Completion, and as such, satisfaction of all Conditions Precedent. Accordingly, the proposed dates are merely indicative and subject to a number of factors outside the control of the Company. 2.3 Public Offer This Prospectus constitutes an offer by AKN to the public (including Existing Shareholders) of 30,000,000 Shares at an issue price of $0.20 each, payable in full on Application, to raise a minimum $6,000,000, with provision to accept oversubscriptions for a further 5,000,000 Shares to raise up to a further $1,000,000 together with free-attaching options exercisable at $0.25 on or before 30 June 2023 to be issued on the basis of one (1) option for every two (2) Offer Shares issued. The issue of any Offer Securities pursuant to the Public Offer is subject to the following conditions precedent: a. the minimum subscription to the Public Offer being raised; b. the Approval Resolutions being passed by Shareholders at the General Meeting; c. all other KP Transaction Conditions being satisfied; and d. the Company receiving Conditional Approval for re-quotation of the Company’s Shares on the ASX. If these conditions precedent are not met, the Company will not proceed with issuing Offer Securities pursuant to this Prospectus and will repay all Application Monies received, without interest and in accordance with the Corporations Act . Further, all Application Forms that are received by the Company or the Share Registry will be declined and destroyed. The Offer Shares offered by the Public Offer will be issued as fully paid shares and, when issued, will rank equally in all respects with the existing Shares. Further details of the rights attaching to the Offer Shares are set out in Section 13.3. AuKing Mining Limited | PROSPECTUS 31