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1.5Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities

and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

AXIOM MINING LIMITED

ARBN

119 698 770

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

Ordinary shares

1 +Class of +securities issued or to be issued

238,890

1. Number of +securities issued or to be issued (if known) or maximum number which may be issued

   Ordinary shares issued in consideration of services provided.

2. Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid

   +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)

   Ordinary shares issued will rank pari passu with the existing fully paid ordinary shares.

3. Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted

   +securities?

   If the additional +securities do not rank equally, please state:

   • the date from which they do

   • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

   • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

     Nil

4. Issue price or consideration

   Shares were issued in consideration of services provided by consultants

5. Purpose of the issue

(If issued as consideration for the acquisition of assets, clearly identify those assets)

Yes

6a Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?

If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i

31 March 2016

6b The date the security holder resolution under rule 7.1A was passed

238,890 shares

6c Number of +securities issued without security holder approval under rule 7.1

Nil

6d Number of +securities issued with security holder approval under rule 7.1A

Nil

6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

Nil

6f Number of +securities issued under an exception in rule 7.2

N/A

6g If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the

+issue date and both values. Include the source of the VWAP calculation.

n/a

6h If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

Under 7.1 - 31,351,803 shares Under 7.1A - 13,564,970 shares

6i Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements

22 December 2016

7 +Issue dates

Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.

Cross reference: item 33 of Appendix 3B.

Number	+Class
336,933,335 697,763	Ordinary Shares Unlisted Hong Kong shares

8 Number and +class of all

+securities quoted on ASX (including the +securities in section 2 if applicable)

Number	+Class
883,333	Unlisted Options
	Exercisable at 28.05 cents each
expiring 10.02.17
1,333,000	Exercisable at 30 cents each
expiring 30.11.17
300,000	Exercisable at 45 cents each
expiring 30.03.18
500,000	Exercisable at 20 cents each
expiring 30.04.17
28,377,530	Exercisable at 45 cents each
expiring 31.03.17
30,305,561	Exercisable at 30 cents each
expiring 30.3.26
30,305,561	Exercisable at 40 cents each
expiring 30.3.26
30,305,561	Exercisable at 50 cents each
expiring 30.3.26
30,305,561	Exercisable at 60 cents each
Expiring 30.3.26
8,928,592	Exercisable at 40 cents each
expiring 28.7.18
800,000	Exercisable at 30 cents each
expiring 30.11.17
162,344,699	Total Unlisted Options
Unlisted Performance Rights
900,000	Unlisted restricted
	performance rights to ordinary
	shares subject to vesting
	performance conditions.

-

1. Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

   Part 2 - Pro rata issue

   n/a

2. Is security holder approval required?

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