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ORE RESOURCES LIMITED Capital/Financing Update 2022

Nov 30, 2022

65504_rns_2022-11-30_b5232089-3cb8-4096-8659-a30d97ed7aae.pdf

Capital/Financing Update

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Market Announcement

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1 December 2022

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Auroch Minerals Ltd (ASX: AOU) – Trading Halt

Description

The securities of Auroch Minerals Ltd (‘AOU’) will be placed in trading halt at the request of AOU, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Monday, 5 December 2022 or when the announcement is released to the market.

Issued by

Scarlette de Lavaine

Adviser, Listings Compliance (Perth)

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

1 December 2022 ASX Limited

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1 December 2022

Australian Securities Exchange Level 40, Central Park 152-158 St Georges Terrace Perth, WA 6000

Via email: [email protected]

Dear Sir/Madam

AUROCH MINERALS LIMITED – REQUEST FOR TRADING HALT

Auroch Minerals Limited ( ASX:AOU ) ( Auroch or the Company ) hereby request that the Company’s securities be placed into a voluntary trading halt in accordance with ASX Listing Rule 17.1, pending an announcement regarding a capital raising.

The trading halt is to last until the earlier of the Company releasing an announcement regarding the capital raising or prior to commencement of trading on Monday, 5 December 2022.

The Company is not aware of any reason why the trading halt should not be granted, nor of any other information necessary to inform the market about the trading halt.

Yours faithfully,

Matthew Worner Company Secretary

Auroch Minerals Limited

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FOLLOW US

Auroch Minerals Limited ABN 91 148 966 545 Suite 10, 38 Colin St, West Perth WA 6005 Phone: +61 8 6383 7817 Fax: +61 8 6245 9853 Email: [email protected] www.aurochminerals.com