ORE RESOURCES LIMITED — Director's Dealing 2017

Jun 21, 2017

Appendix 3Y Change of Director's Interest Notice

$Rule 3.19A.2$

Appendix 3Y Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Auroch Minerals Ltd
JABN	91 148 966 545

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Glenn Ross Whiddon
Date of last notice	28 April 2016

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	As shown below
Date of change	21 June 2017

⁺ See chapter 19 for defined terms.

Appendix 3Y
Change of Director's Interest Notice

No. of securities held prior to change Direct	1,534,976 fully paid ordinary 637,488 options exercisable at \$0.08 on or before 31 December 2018
Indirect	Getmeoutofhere Pty Ltd 90,000 fully paid ordinary 950,000 options exercisable at \$0.20 on or before 23 October 2018
Corporate Governance only	6466 Investments Pty Ltd 5,048,333 fully paid ordinary
Corporate Governance only	MIMO Strategies Pty Ltd 2,961,318 fully paid ordinary 1,180,659 options exercisable at \$0.08 on or before 31 December 2018 1,900,000 options exercisable at \$0.20 on or before 23 October 2018 * Glenn Whiddon has no relevant interest in the shares held by MIMO Strategies Pty Ltd or 6466 Investments Pty Ltd. Jane Whiddon is the controller of this entity. They are only included in this notice for good corporate governance purposes.
Class	Ordinary
Number acquired	Nil
Number disposed	1,534,976
Value/Consideration Note. If consideration is non-cash, provide details and estimated valuation	\$260,495.92

⁺ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change Direct	637,488 options exercisable at \$0.08 on or before 31 December 2018
Indirect	Getmeoutofhere Pty Ltd 1,624,976 fully paid ordinary
Corporate Governance only	6466 Investments Pty Ltd 5,048,333 fully paid ordinary
Corporate Governance only	MIMO Strategies Pty Ltd 2,961,318 fully paid ordinary 318,744 options exercisable at \$0.08 on or before 31 December 2018 1,900,000 options exercisable at \$0.20 on or before 23 October 2018 * Glenn Whiddon has no relevant interest in the shares held by MIMO Strategies Pty Ltd or 6466 Investments Pty Ltd. Jane Whiddon is the controller of this entity. They are only included in
	this notice for good corporate governance purposes.
Nature of change Example: on market trade, off market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy back-	Off market trade

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired	N/A

⁺ See chapter 19 for defined terms.

Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation.	N/A
Interest after change	N/A

Part $3 \pm$ Closed period

Were the interests in the No. securities or contracts detailed above traded during a + closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?	$\mathsf{N}/\mathsf{A}$
If prior written clearance was provided, on what date was it provided?	N/A

⁺ See chapter 19 for defined terms.