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ORE RESOURCES LIMITED Board/Management Information 2017

Dec 14, 2017

65504_rns_2017-12-14_b33aa9c1-8397-45c8-996a-88fb81f738ea.pdf

Board/Management Information

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15 December 2017 Market Announcements Platform ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Change of Management

Dr Andrew Tunks will step down as CEO of Auroch effective December 15, 2017. Dr Tunks has been in the CEO role at Auroch since January 2015, he was instrumental in the sale of the Company’s assets in Mozambique and subsequently has overseen the change in Company focus to the renewable energy industry.

Dr Tunks is leaving Auroch to pursue new opportunities in the gold exploration and mining sector where the bulk of his technical experience lies, however will still be available as required to provide consulting services.

Executive Chairman Mr Glenn Whiddon will be responsible for day to day running of the Company and Mr Peter Sheehan (Auroch Chief Geologist) will manage the Company’s exploration activities.

On behalf of the shareholders and Board, I would like to thank Dr Tunks for his contribution and we wish him well in his new ventures.

Glenn Whiddon Executive Chairman

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

Auroch Minerals Limited

Glenn Whiddon Executive Chairman T: +61 8 9486 4036

Auroch Minerals Ltd ABN 91 148 966 545 1A/1Alvan St, Subiaco WA 6008 Phone: +61 8 9486 4036 Fax: + 61 8 9486 4799 PO Box 510 Subiaco WA 6904 Email: [email protected] www.aurochminerals.com.au