ORE RESOURCES LIMITED — Board/Management Information 2016

Nov 6, 2016

7 November 2016

Market Announcements Platform ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Board Appointment

Auroch Minerals Limited ( Auroch or the Company ) is pleased to announce that Mr David Lenigas has been appointed to the Board as Non-Executive Director.

Mr Lenigas is an experienced mining engineer with significant natural resources and corporate experience, having served as executive chairman, chairman, and non-executive director of many public listed companies in London, Canada, Johannesburg, and Australia.

In recent years, Mr Lenigas was the Executive Chairman of London listed lithium investment company Rare Earth Minerals Plc, which provided significant funding for the development of the large Sonora Lithium Project in Mexico and the Cinovec Lithium Project in the Czech Republic. He is currently a non-executive director of Canadian listed Australian company Macarthur Minerals, whose major shareholder is Rare Earth Minerals Plc.

Mr Lenigas was also, until recently, the Executive Chairman of London listed UK Oil & Gas Investments Plc, which was responsible for the new Horse Hill oil discovery near London’s Gatwick International Airport that flowed on test production rates of up to 1,688 barrels of oil per day (a UK onshore record). He is now the Executive Chairman of London listed Doriemus Plc, which owns an interest in the Horse Hill oil discovery and is working with its JV partners towards moving Horse Hill in to production.

Mr Lenigas has a Bachelor of Applied Science (Mining Engineering) (Distinction) from Curtin University’s Kalgoorlie School of Mines and holds a Western Australian First Class Mine Manager's Certificate of Competency.

Auroch Chairman Glenn Whiddon remarked: “ We welcome David Lenigas to the board of the Company. David is a highly experienced and well regarded senior executive with wide-ranging experience across all facets of the mining and finance industry. His broad international mining experience in multiple commodities and his access to the global investment markets will be extremely valuable to Auroch going forward .”

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

Matthew Foy Auroch Minerals Limited T: +61 8 9486 4036