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ORE RESOURCES LIMITED Capital/Financing Update 2016

Nov 30, 2016

65504_rns_2016-11-30_2e7b26d9-2bf4-42ae-bcd4-7feda5a17ecd.pdf

Capital/Financing Update

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MARKET RELEASE

1 December 2016

Auroch Minerals NL

TRADING HALT

The securities of Auroch Minerals Limited (the “Company”) will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Monday, 5 December 2016 or when the announcement is released to the market.

Security Code: AOU

Ben Secrett

SENIOR ADVISER, LISTINGS COMPLIANCE (PERTH)

Level 40 Central Park 152-158 St Georges Terrace Perth WA 6000

ASX Compliance Pty Limited ABN 26 087 780 489

www.asx.com.au Customer service 13 12 79

1 December 2016

Mr Ben Secrett Senior Adviser ASX Compliance Pty Ltd Level 40, Central Park 152-158 St Georges Tce Perth WA

By Email: [email protected]

Dear Ben,

Request for Trading Halt

Auroch Minerals Limited (the Company ) hereby requests a trading halt from the ASX effective immediately, pending the release of an announcement regarding a capital raising.

The trading halt is requested until the earlier of the release of the announcement or prior to the commencement of trading on Monday, 5 December 2016.

The Company is not aware of any reason why the trading halt should not be granted.

Yours faithfully,

Matthew Foy Company Secretary Auroch Mineral Limited T: +61 8 9486 4036