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ORE RESOURCES LIMITED Capital/Financing Update 2015

Jun 21, 2015

65504_rns_2015-06-21_5f0ee1a9-c75d-4324-ae16-72eab2b242ee.pdf

Capital/Financing Update

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22 June 2015

Market Announcements Platform Australian Securities Exchange Level 4 Exchange Centre 20 Bridge Street Sydney NSW 2000

Debt Facility Secured

Auroch Minerals NL ( Auroch or the Company ) advises that it has secured a A$100,000 debt facility with an unrelated party ( Facility ). The Facility may be converted into ordinary shares subject to shareholder approval. The conversion price for the issue of shares will be a 20% discount to the 10-day VWAP with a free attaching option for every two shares issued on conversion.

The Facility is convertible at any point between the granting of shareholder approval and the repayment date of 30 June 2016. The convertible loan facility has been made on the same material terms and conditions as the convertible loan facility announced on 20 March 2015.

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

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