Company Name	AuKing Mining Limited
Core Business	AuKing Mining Limited is a resource exploration and development company seeking to become a mid-tier copper/gold/silver producer
Registered Office	C/- HopgoodGanim Level 8 Waterfront Place 1 Eagle Street Brisbane QLD 4000 Australia
Head Office	Suite 11, Level 4 320 Adelaide Street Brisbane QLD 4000 Australia
Postal Address	GPO Box 216 Brisbane, QLD 4001 Australia
Sector	Materials / Metals / Mining / Resources
GICS Industry Group	Materials
Internet Homepage Address (URL)	www.aukingmining.com
Phone Number	(61) 7 3041 1306
Fax Number	(61) 7 3010 9001
Email Address	admin@aukingmining.com
Financial Year End	31 December (Effective 2014)
Board of Directors	Dr Huaisheng Peng - Non-Executive Chairman [Appointed on 6 December 2016] Mr Paul Williams - Managing Director [Appointed on 1 February 2013 and commences on 6 March 2013] Mr Zewen Yang - Executive Director Mr Qinghai Wang - Non-Executive Director [Appointed on 6 December 2016] Mr Paul Marshall - Company Secretary Mr Zhihua Yao - Non-Executive Chairman [Resigned on 6 December 2016] Mr Xiancheng Wang - Non-Executive Director [Resigned on 6 December 2016]
Management Team	Mr Paul Williams - Managing Director [Appointed on 1 February 2013 and commences on 6 March 2013] Mr Paul Marshall - Chief Financial Officer and Company Secretary Mr David A-izzeddin - Exploration Manager [Appointed in late December 2014]
Company Secretary	Mr Paul Marshall
IR Contacts	Mr Paul Williams, Managing Director
Principal Bankers	National Australia Bank
Auditors	Ernst & Young Level 51 111 Eagle Street Brisbane, QLD 4000, Australia Phone: (61) 7 3011 3333 Fax: (61) 7 3011 3100 Website: www.ey.com
Solicitors	Hopgood Ganim Lawyers Level 8 Waterfront Place 1 Eagle Street Brisbane, QLD 4000, Australia Phone: (07) 3024 0000 Fax: (07) 3024 0300 Website: http://www.hopgoodganim.com.au
Share Registry	Link Market Services Limited Level 21 10 Eagle Street Brisbane, QLD 4000 Australia (Effective 18 December 2017) Phone: (02) 8280 7100   (61) 2 8280 7111 (International) Fax: (02) 9287 0303 email: registrars@linkmarketservices.com.au Website: www.linkmarketservices.com.au
ASX Stock Code	AKN
ASX Listing Date	29th October 2007
Issued Share Capital	886,914,837 fully paid ordinary shares (as of 9 June 2017)
Unlisted Options	Class D Performance Shares - 2,000,000 (as of 31 December 2016)
Performance Shares	2,000,000 (as of 9 June 2017)
Shareholding	Top 10 shareholders hold 79.76% with 707,233,961 shares (as of 31 March 2017) Top 10 shareholders hold 79.54% with 705,467,261 shares (as of 31 December 2016) Top 20 shareholders hold 83.93% with 744,398,305 shares (as of 21 October 2016) Top 10 shareholders hold 77.11% with 455,958,079 shares (as of 30 September 2016) Top 10 shareholders hold 77.19% with 456,414,997 shares (as of 30 June 2016) Top 10 shareholders hold 77.31% with 457,269,887 shares (as of 31 March 2016) Top 10 shareholders hold 72.48% with 342,867,696 shares (as of 31 December 2015) Top 10 shareholders hold 72.48% with 342,864,096 shares (as of 30 September 2015) Top 10 shareholders hold 72.47% with 342,799,049 shares (as of 30 June 2015) Top 10 shareholders hold 72.11% with 341,087,121 shares (as of 31 March 2015) Top 20 shareholders hold 78.13% with 364,428,303 shares (as of 1 September 2014) Top 10 shareholders hold 60.90% with 142,068,384 shares (as of 30 June 2014) Top 10 shareholders hold 60.94% with 142,160,434 shares (as of 30 September 2013)
Substantial Shareholder	Biential International Industrial Co Ltd holds 349,018,230 shares (39.35%) China Yunnan Copper (Australia) Investment and Development Co Ltd holds 299,922,326 shares (33.82%) (as of 31 March 2017)
Number of Shareholders	1,501 (as of 7 May 2015)
Average Daily Volume	115,371 shares ($797 average daily volume value) (as of 31 March 2017)
Quarterly Traded Price	High traded price of $0.008 (1 & 25 January 2017, 21, 22 & 23 March 2017) and low of $0.005 (16 February 2017)
Share Placement	AKN completed in early December 2013 a pro-rata, non-renounceable rights issue to eligible shareholders, on the basis of 1 new fully paid ordinary share for every 4 shares held, at an issue price of $0.04 per new share, intending to raise approximately $2.48m before costs
Market Cap	A$6.02 million (as of 9 June 2017) High - $7.095 million and low $4.435 million (in March 2017 quarter) High - $7.982 million and low $4.345 million (in December 2016 quarter) High - $4.730 million and low $2.365 million (in September 2016 quarter) High - $5.913 million and low $2.365 million (in June 2016 quarter) High - $8.041 million and low $1.419 million (in March 2016 quarter) High - $16.555 million and low - $6.622 million (in December 2015 quarter) High - $10.406 million and low - $7.095 million (in September 2015 quarter) High - $16.556 million and low - $6.149 million (in June 2015 quarter) High - $11.352 million and low - $7.568 million (in March 2015 quarter) High - $17.975 million and Low - $11.353 million (in December 2014 quarter) High - $10.6 million and Low - $6.1 million (in June 2014 quarter)
Cash and Cash Equivalents	A$1.5 million (as of 9 June 2017)
Debt	Nil (as of 9 June 2017)
Corporate Focus	Base metals, rare earth elements (REE) & associated precious metals focus in the APEC Region
Corporate Objective	To become a significant producer of copper and other minerals within the next 3 years
Date of Incorporation	24 August 1995
ACN	070 859 522
ABN	29 070 859 522