ORE RESOURCES LIMITED — Major Shareholding Notification 2015

Nov 10, 2015

Margherita Tostevin BBus(Acc) | Accountant | Whiddon Private Group | Perth | Postal | PO Box 752 Cottesloe WA 6911 | mobile: 0419 938 953

gsm: + 61 (0)419 938 953 | fax: +61 (0)8 6230 5199 | e: margherita@lagral.com |

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

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شده کنید کوه کوه کوه استفاده استفاده استفاده استفاده

To Company Name/Scheme	AUROCH MINERALS NL.
ACN/ARSN	ACN L46 966 545
1. Details of substantial holder (1)
Narne:	MIMO Strategies Pty Ltd
ACN/ARSN (if applicable)	140-795 112
There was a change in the interests of the sultstantial holder on	03/11/2015
The phevious motice was given to the conquery on	-28 /01 /2015
The previous notice was dated	28 / 01 / 2015

2. Pruvinus and present vering pruver

The total number of votes stractied to all the veting shares in the company on voting increase in the achemic that the substabila holdes or an associate (2) hed a relevant incerest (3) is when lest required, and when now required, to give a substands! holding nobics to the company or achains, are as follows:

Previnsk bosice Class of securities (4) $\overline{\cdots}$ . /OTON: OOWOFIEI - (5) mre s Person's voler -Lional $\sim$ 52346 .6,360,821 .
		,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,		.

3. Changas in refeware interests

Particulars of additionation in, or change in the nature of, a relevant intensit of the cubstantial holder or an associate in whing securities of the company or scheme, since the subscannel holder was last required to give a substantial holding nutice to the company or scheme are as follows.

ನಾಡು ಚ smooge	Person whose Feringen include cherwed	Nature of .change (6).	Chasideration given in relation to change (7)	ිව99 කොර ាងនៅជាលា ស្នាំ securities affecter	Person's votes н##сԷе₫
13/10/2015	MINO Strategies Pty Ltd - <終語40.875>.	On Market G. Conversion	3:{1784	感趣学 网络奥
23/10/2015	6465 Investments Pry	Controller	0:09S	265,000	65.000
03/11/2015	Nautical Holdings WA Pty ktd - Aberaker Super Hund Arch	This reporting	O O7	250,000	250.000

4. Prusent rainvant interests

Particulars of each televant interest of the substantial holder in voting securities after the change are as follows:

والمستنقذ والمستنقش والمستطي

</idimy<>

kader af i rekavant interest i	eastered. ଟିଏ । ସେମ୍ବ - ଜ୍ୱୀ ଅଧିକ୍ରା nclider nF th be registered. GCCURRIES : 'ess fieddær (11).	Mature of s skevan t i interest (6)	ುಟಾಂ ಜಗಳ number of securities	. ារិលវត្តុលារ៉េន្ត មហុន្តំខ្លួន !
elmo Stetegar Ply aid <idimy< th="">	MIMO Strategibd Ltu <mimo<br>n ir</mimo	Direct	Grdinarv 1.137.488	1,137,488		MIMO Strategibd Ltu <mimo<br>n ir</mimo	Direct	Grdinarv 1.137.488	1,137,488

and the contract of the

$\mathbb{R}^2$

6466 Investments Min Liu	ふほお Investments Riv	11/B	Indirect	-4,973,333	4,973,333 rte de nommen da comunicación inclusivations ou o
Nautical Holdings 銅雀 稗字 試け CADERSON SUPER Назва Айсэг.	Nauticai Holdings WA Pty Ltd. $\prec$ Abancon Super $\ldots$ Fund A/cr.	ा/ ले	Indinect	. Druinan 250.000	250.000
) maartin mahamaman no metelee oo oo oo loo oo joo waxaa maan maan maan maan maan maan m	$\sim$	man maan dan maa aadada dahada dadada dadka sa araa dadka maan maan maan maan dadka daga dagay dagay iyo yiyo yi			$\sim$ $\sim$

S. Changes in asseciation

.
The parsons who have become associates (2) of, ceased to be associates of, or have changed the return of their association.
(9) with, the substantial holder in relation to voting listerasts in the company or orheme are a

	. ___ ---------------------------------------
--------------------------------------	_________ ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

fi, Addresses

The addresses of persons named in this form are as follows:

$\alpha$ simulty $\alpha$ . The smiller $\alpha$	PO Box 752 Collectos WA 6911
6466 Investments Fty Ltd	- Comedige was gette
Naudçal Holdings WA Fty Ltd <abriration Super Fund A/C></abriration	.- PO Box 752 Colfesion WA 6911
********
	***** *****

Signature

1999 - Johann Barnett, fransk politik (

$\overline{1}$

US Company of the Company of the Company of the Company of the Company of the Company of the Company of the Co
Separate company of the Company of the Company of the Company of the Company of the Company of the Company of
S Drink marie - Bene Willichton Espacity Sole Director sign here $_{\rm data}$ . 11 / 12 / 2015 .
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