ORE RESOURCES LIMITED — AGM Information 2020

Nov 15, 2020

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16 November 2020

Dear Shareholder

Annual General Meeting

The 2020 Annual General Meeting of Shareholders of Auroch minerals Limited (“Company”) will be held at 295 Rokeby Road, Subiaco, Western Australia at 11.00am (WST) on Wednesday, 16 December 2020 (“Meeting”).

In accordance with section 5(1) of the Corporations (Coronavirus Economic Response) Determination No. 3 2020 (Cth), the Notice of Meeting and accompanying explanatory memorandum are being made available to Shareholders electronically. You will be able to access the Notice of Meeting and explanatory memorandum via the Company’s website (www.aurochminerals.com.au) or the ASX market announcements platform.

With regards to the COVID-19 pandemic, the Company will adhere to all social distancing measures prescribed by government authorities at the Meeting, and Shareholders attending the Meeting will need to ensure they comply with the protocols. We are concerned for the safety and health of Shareholders, staff and advisers, so we have therefore put in place certain measures including social distancing requirements and limiting non-shareholder visitors. Refreshments will not be served, and all attendees are kindly requested to leave the venue immediately on conclusion of the meeting.

Shareholders are encouraged to vote by lodging the attached proxy form. As the situation regarding the management of COVID-19 is evolving rapidly, Shareholders are encouraged to monitor the Company’s website for any further updates in relation to the arrangements for the Meeting.

The Directors appreciate the understanding of Shareholders under the current circumstances.

Your faithfully

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Aidan Platel Managing Director Auroch Minerals Limited

Auroch Minerals Ltd ABN 91 148 966 545 Suite 1, 295 Rokeby Road Subiaco WA 6008 Phone: +61 8 6555 2950 Fax: + 61 8 6166 0261 Email: admin@aurochminerals.com www.aurochminerals.com

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