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ORE RESOURCES LIMITED Board/Management Information 2017

Apr 27, 2017

65504_rns_2017-04-27_6f8b5d4a-c8a4-46bb-b55f-ba22a2be1a46.pdf

Board/Management Information

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28 April 2017

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

Appointment of Company Secretary

Auroch Minerals Limited ( Auroch or the Company ) advises that Mr James Bahen has been appointed as Company Secretary of the Company. Mr Bahen hold a Bachelor of Commerce degree majoring in Accounting and Finance. He commenced his career in audit and assurance with a Chartered Accounting firm and has worked in a corporate advisory firm providing company secretarial support to a number of listed companies that operate in the resource sector.

The Company further advises that Mr Matthew Foy has resigned as Non-Executive Director and Company Secretary. The Board and Mr. Whiddon would like to thank Mr. Foy for his services to the Company and wishes him well in the future.

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

Glenn Whiddon Executive Chairman Auroch Minerals Limited

Auroch Minerals Ltd ABN 91 148 966 545 Unit 5, Ground Floor, 1 Centro Ave, 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