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ORE RESOURCES LIMITED AGM Information 2020

Nov 15, 2020

65504_rns_2020-11-15_f7de4e39-45e8-4949-8992-bd31999f9c18.pdf

AGM Information

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ASX ANNOUNCEMENT

16 November 2020

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Change of Date of AGM

Auroch Minerals Limited ( ASX:AOU ) ( Auroch or the Company ) advises that the Company’s Annual General Meeting (AGM) will now be held at 11.00am on Wednesday, 16 December 2020.

This announcement has been authorised by the Board of Directors of the Company.

For further information visit www.aurochminerals.com or contact:

Aidan Platel Managing Director E: [email protected]

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FOLLOW US

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: [email protected] www.aurochminerals.com