AuKing Mining Limited
(Formerly known as Chinalco Yunnan Copper Resources Ltd)

Company Name Change 2017

A special resolution (requiring a 75% majority of those shareholders who vote) has been put in the AGM Notice seeking approval to change the Company's name to "AuKing Mining Limited".

This name change is considered appropriate since Chinalco/Yunnan Copper Group is no longer the Company's largest shareholder and also reflects the intention of the Board that the Company targets mining operations in the near-term future.

If this resolution is approved at the AGM to be held on 25 May 2017 at 9.30 AM at the offices of Hopgood Ganim, Level 7 Waterfront Place, 1 Eagle Street Brisbane, QLD 4000, Australia, the Company's new ASX Code will be "AKN".

2017-May-30	Change of Company Name (in PDF)
2017-May-25	Results of Annual General Meeting (in PDF)
2017-April-21	Notice of Annual General Meeting/Proxy Form (in PDF)