ORE RESOURCES LIMITED — AGM Information 2021

Oct 6, 2021

ASX ANNOUNCEMENT

(ASX:AOU)

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7 October 2021

Date of AGM and Closing Date for Director Nominations

Auroch Minerals Limited ( ASX:AOU ) ( Auroch or the Company ) advises that the Company’s Annual General Meeting will be held on Monday, 29 November 2021.

In accordance with clause 6.2(f) of the Company’s Constitution, the closing date for receipt of nominations for persons wishing to be considered for election as a Director is Friday, 8 October 2021.

Any nominations must be received at the Company’s registered office no later than 5.00pm (WST) on Friday, 8 October 2021.

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

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For further information contact:

Aidan Platel Managing Director

E: aplatel@aurochminerals.com

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Auroch Minerals Ltd ABN 91 148 966 545 Suite 10, 38-40 Colin St West Perth WA 6005 Phone: +61 8 6383 7817 Fax: +61 8 6245 9853 Email: admin@aurochminerals.com www.aurochminerals.com