AURIC MINING LIMITED — Director's Dealing 2021

Feb 11, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

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 30/9/2001.

Name of entity	Auric Mining Ltd
ABN	29 635 470 843

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Steven John Morris
Date of appointment	4 May 2020

Part 1 ‐ Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Holder	ORD Shares	Other Class
Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

Number & class of securities	Number & class of securities	Number & class of securities	Number & class of securities
Holder	ORD Shares		Other Class
Mr Steven John Morris	1,500,000
Mr Steven John Morris +Ms Nicole Leanne Morris<Morris FamilySuperfund A/C>	2,312,500		Listed Options @ $0.40 Exp 31/10/231,156,250
Targo Holdings Pty LtdSteven Morris is a Director of TargoHoldings Pty Ltd	2,312,500		Listed Options @ $0.40 Exp 31/10/231,156,250

• See chapter 19 for defined terms.

11/3/2002 Page 1

Appendix 3X

Appendix 3X Initial Director’s Interest Notice

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

==> picture [406 x 162] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----

• See chapter 19 for defined terms.

11/3/2002 Page 2

Appendix 3X