AuKing Mining Limited Prospectus

3 2. Amendments to terms of the Offer Options 2.1 Rights attaching to Offer Options Section 13.5(g) is deleted and replaced with the following: The Company will, within timeframes that comply with the Listing Rules (and in any event within 20 Business Days after the valid exercise of the Offer Options): 1. allot and issue the number of fully paid ordinary Shares ranking pari passu with the then issued Shares as required under these terms and conditions in respect of the number of Offer Options specified in the Exercise Notice and for which cleared funds have been received by the Company; and 2. if admitted to the official list of ASX at the time, apply for Official Quotation on ASX of Shares issued pursuant to the exercise of the Offer Options. 2.2 Non-materially adverse The amendments to the terms of the Offer Options ensure that the terms of the Offer Options reflect the Listing Rule timetables. The Directors do not consider the amendment to the terms of the Offer Options is materially adverse from an investor’s point of view. 3. 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 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. 4. Director Consent Directors’ authorisation and consent This Second Supplementary Prospectus has been signed by a Director of the Company with the authority of each of the Directors and is dated 23 April 2021. Each Director has consented to lodgement of this Second Supplementary Prospectus with ASIC. Paul Williams Director Auking Mining Limited