ORE RESOURCES LIMITED — Capital/Financing Update 2020

Sep 22, 2020

Market Announcement

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23 September 2020

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Auroch Minerals Limited (ASX: AOU) – Trading Halt (2+2)

Description

The securities of Auroch Minerals Limited (‘AOU’) will be placed in trading halt at the request of AOU, pending it releasing an announcement regarding a capital raising. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Tuesday, 29 September 2020 or when the announcement is released to the market.

Issued by

Madeleine Green

Senior Adviser, Listings Compliance (Perth)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

23 September 2020 ASX Limited

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23 September 2020

Stephanie Patchell ASX Compliance Pty Ltd Level 40, Central Park 152-158 St Georges Tce Perth WA 6000

By Email: tradinghaltsperth@asx.com.au

Dear Stephanie

Request for Trading Halt

Auroch Minerals Limited (the Company ) hereby requests that its securities be placed in a “back to back” trading halts and provides the following information in accordance with ASX Listing Rule 17.1.

1. The Company requests two consecutive “back to back” trading halts of two days each immediately, for the purposes of considering, planning and executing a capital raise.

2. The “back to back” trading halts are to last until the earlier of the Company releasing an announcement regarding the capital raising or prior to the commencement of trading on Tuesday, 29 September 2020.

3. We expect the trading halts will end by the Company making the announcement.

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

5. The Company is not aware of any other information to inform the market about the trading halts.

Yours faithfully,

James Bahen Company Secretary

Auroch Minerals Limited

Auroch Minerals Ltd ABN 91 148 966 545 Suite 1, 295 Rokeby Road, Subiaco WA 6008 Phone: +61 8 6555 2950 Fax: + 61 8 6166 0261 Email: admin@aurochminerals.com www.aurochminerals.com