ORE RESOURCES LIMITED — AGM Information 2022

Oct 20, 2022

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20 October 2022

Dear Shareholder

AUROCH MINERALS LIMITED – ANNUAL GENERAL MEETING OF SHAREHOLDERS

Auroch Minerals Limited (ASX:AOU) ( Auroch or the Company ) advises that it will hold its annual general meeting of shareholders ( Shareholders ) at 2:00pm (Perth time) on Tuesday, 22 November 2022 at Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth WA 6000 ( Meeting ).

Notice of Annual General Meeting

In accordance with the provisions under the Corporations Act 2001 (Cth), the Company is not sending hard copies of the Notice of Annual General Meeting ( Notice of AGM ) to Shareholders unless a Shareholder has requested to receive notices of meeting in hard copy. The Notice of AGM can be viewed and downloaded from the Company's website at https://www.aurochminerals.com/announcements/ or from the Company’s ASX platform at https://www2.asx.com.au/.

If you have not made an election or wish to change your election, please refer to the 'Notice of Rights of Members to Elect How to Receive Certain Documents,' which can be viewed from this website link: https://www.aurochminerals.com/wp-content/uploads/AOU-Notification-to-Receive-Document.pdf .

If you have any difficulties obtaining a copy of the Notice of AGM, please contact the Company's share registry, Automic Group, on 1300 288 664 (within Australia) or +61 (0)2 9698 5414 (outside of Australia).

Proxy Form

A copy of your personalised proxy form is enclosed for your convenience. If you would like to vote by directed proxy in lieu of attending the Meeting in person, please ensure that proxy forms are lodged before 2:00pm (Perth time) on Sunday, 20 November 2022.

Shareholder Queries

Shareholders can also submit and are encouraged to submit any questions in advance of the Meeting by emailing the questions to info@aurochminerals.com by no later than 2:00pm (Perth time) on Sunday, 20 November 2022.

The Notice of AGM and accompanying explanatory memorandum should be read in its entirety. If a Shareholder is in doubt as to how to vote, that Shareholder should seek advice from an accountant, solicitor or other professional adviser prior to voting.

Yours faithfully

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Matthew Worner Joint Company Secretary