ORE RESOURCES LIMITED — Director's Dealing 2018

Dec 18, 2018

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
ABN	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	19 June 2018

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 circumstancesgivingrise to the relevant interest.	As shown below
Date of change	19 December 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to changeDirectIndirectCorporate Governance onlyCorporate Governance only	2,250,000 Performance RightsGetmeoutofhere Pty Ltd1,624,976 fully paid ordinary541,658 unlisted options exercisable at $0.10 onor before 30 November 20216466 Investments Pty Ltd5,048,333 fully paid ordinary637,488 options exercisable at $0.08 on or before31 December 20181,682,777 unlisted options exercisable at $0.10 onor before 30 November 2021MIMO Strategies Pty Ltd2,961,318 fully paid ordinary1,180,659 unlisted options exercisable at $0.08 onor before 31 December 2018987,105 unlisted options exercisable at $0.10 onor before 30 November 2021* Glenn Whiddon has no relevant interest in the sharesheld by MIMO Strategies Pty Ltd or 6466 InvestmentsPty Ltd. Jane Whiddon is the controller of this entity.They are only included in this notice for goodcorporate governance purposes.
Class	(1) Performance Rights(2) Ordinary Fully Paid Shares(3) Options exercisable at $0.08 on or before31 December 2018(4) Options exercisable at $0.10 on or before30 November 2021
Number acquired	(2) 750,000 Ordinary
Number disposed	(1) 750,000 Performance Rights converted(2) 750,000 Ordinary
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	(1) NIL(2) NIL donated to registered charitableprivate ancillary fund Pay It ForwardFoundation

• See chapter 19 for defined terms. Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held afDirect	No. of securities held afDirect
	No. of securities held afDirect	ter change				000 Performaoutofhere Pty	nce RighLtd	ts
					1,500,Getme
	Indirect				1,624,541,65	976 fully pai8 unlisted o	d ordinarptions ex	yercisable at	$0.10	on
					or bef	ore 30 Novem	ber 2021
	Corporate Governance	only			6466 I5048	nvestments P333 fully pai	ty Ltdordinar
					,,637,4831 De	8 options excember 2018	ercisable	at $0.08 on	or bef	ore
					1,682,or bef	777 unlistedore 30 Novem	options eber 2021	xercisable a	t $0.10	on
	Corporate Governance	only			MIM2961	Strategies P318 fully pai	ty Ltdd ordinar
					,,1,180,	659 unlisted	options e	xercisable a	t $0.08	on
					or bef	ore 31 Decem	ber 2018
					987,10or bef	5 unlisted ore 30 Nove	ptions exber 2021	ercisable at	$0.10	on
					* Glenn Whiddon has no relevant interest in the sharesheld by MIMO Strategies Pty Ltd or 6466 InvestmentsPty Ltd. Jane Whiddon is the controller of this entity.They are only included in this notice for goodcorporate governance purposes.
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back				(1) Conversions of Performance rights issue asper shareholder’s approval 06 April 2018. ThePerformanceRightshavebeenissuedinaccordance the Performance Rights Plan. EachPerformance Right carries a right to one fully paidordinary share.Each Performance Right will vest as follows:25% on grant date, then25% will vest every 6 months thereafter, providedthat the holder remains employed or contracted toprovide services to the company.(2) Off-market Transfer donated to registeredcharitable private ancillary fund Pay It ForwardFoundation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[] 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 N/A provided to allow the trade to proceed during this period? If prior written clearance was N/A provided, on what date was it provided?

• See chapter 19 for defined terms. Appendix 3Y Page 4

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