ORE RESOURCES LIMITED — Director's Dealing 2021

Jun 29, 2021

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 30/09/01 Amended 01/01/11

Name	of entityAuroch Minerals Limited
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	Aidan Platel
Date of last notice	11 February2021

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	Indirect
Nature of indirect interest	Indulu Pty Ltd <Indulu A/C>
(including registered holder)	Mr Platel is the director of the trustee of the
Note: Provide details of the circumstances giving rise to the relevant	trust
interest.
Date of change	30 June 2021

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to changeDirectIndirectIndulu Pty Ltd <Indulu A/C>	2,620,000 Fully paid ordinary shares1,464,150 unlisted options exercisable at$0.10 each on or before 30-11-20211,125,000 Class A New Performance Rights -Exercisable once vested on or before 5 yearsfrom grant date, vesting after 12 months ofcontinuous service.1,125,000 Class B New Performance Rights -Exercisable once vested on or before 5 yearsfrom grant date, vesting after 24 months ofcontinuous service.3,250,000 Class A Incentive Options -Exercisable at $0.16, expiring on 03-09-2023and vesting after 12 months of continuousservice.3,500,000 Class B Incentive Options -Exercisable at $0.20, expiring on 03-09-2023and vesting after 24 months of continuousservice.Nil
Class	Fully Paid Ordinary SharesUnlisted Options
Number acquired	320,000 fully paid ordinary shares onthe upon the conversion of 320,000class A performance rights
Number disposed	1,464,150 unlisted options exercisableat $0.10 each on or before 30-11-2021
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$44,800.00

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeIndirectIndulu Pty Ltd <Indulu A/C>

2,940,000 Fully paid ordinary shares805,000 Class A New Performance Rights -Exercisable once vested on or before 5 yearsfrom grant date, vesting after 12 months ofcontinuous service.1,125,000 Class B New Performance Rights -Exercisable once vested on or before 5 yearsfrom grant date, vesting after 24 months ofcontinuous service.3,250,000 Class A Incentive Options -Exercisable at $0.16, expiring on 03-09-2023and vesting after 12 months of continuousservice.3,500,000 Class B Incentive Options -Exercisable at $0.20, expiring on 03-09-2023and vesting after 24 months of continuousservice.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back

a)Off-market trade of unlisted optionsb)Exercise of performance rights

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 to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011