ORE RESOURCES LIMITED — Major Shareholding Notification 2016

May 12, 2016

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holdar $\mathcal{L}^{\mathcal{A}}$ , $\mathcal{L}^{\mathcal{A}}$ , $\mathcal{L}^{\mathcal{A}}$ , $\mathcal{L}^{\mathcal{A}}$ , $\mathcal{L}^{\mathcal{A}}$

Contract Contract

$\sim 10^{-1}$

$\mathbb{T}$ g Company Name/Scheme $\cdots$	AUROCH MINERALS NL
ACN/ARSN.	ACN 148 966 545
1. Detsiis of substantial holder (1)
Name-	MINO Strategies Hy Ltd.
ACN/ARSN (if applicable)	140 796 132
There was a change in the followed. Of the substantial holder on.	11/05/2016
The previous notice was given. to the consquery of	28/01/2015
The providus notice was cated	.28./01./2015

2. Province and present voing power

The fotal number of votes stisched to all the voting shares in the company on voting interests in the scheme that the substantial holder of an associate (2) had a relevant interest (3) in when tast required, and when now required, to give a susstantial holding notice to the company or scheme, are as follows:

Class of securities ${4}$		「ほかだきき」 ata wasan	Rittsent nobice:
	.	foting nower	Bétson's volos	Voting power
	58,333	.	8,298,401	1 J : 893 M
				. ويستنقص ويتعارض ويتراوين والمتراث والمتواد والمتواد والمتوادعة والمتعاونة

E. Changes in relevant interests.

. . . . . . . . . . . . . . . . . . . .

Patitulars of each change in, or change in the namm of, a relevant interest of the substantial holder or an appocate in voling. securities of the consumy or scheme, since the substancel holder was task required to give a substantial holding notical to the company or scheme ere as follows: $\bar{\mathcal{A}}$

Date of -change.	Person whose relevent interest. chanced	Nature of Chonue (6)	Consideration siven in relation to change (7).	.Class and number of ASC CRITICS ತಸ್ಲಾಂಡದ	Parsön's voins. affected
23/10/2015	MINO SUBLIGE FLUID. strining Azərb	tin Market & Conversion	-0.0784.	.667,488.	687,438
23/10/2015	5466 Investments Pty ud	On morket	0.093	265,000	265,000
-03/11/2015-	Mautical Mulcings WA Fty iks -Abandon Super- Fand A/c>	On market	9407.	.250,000	250.000
28/02/2016:	MIMO Strategies Pty Ltd ትርቶቶቻቶቫርት ኋታዊ ም	Conversion	-0.087	1,723,500	1.723.830.
31/03/1015	Nautical Holdings WA Pty List xAbsorbin Super: ំកំនោះបាន សុខេត្ត	Conversion	-5.2	63,750	63,750
11/05/2016	S4S5 Investments Pry 主席	የንፋ ተጠቃለም ቀ	T 2	: 50.000	50.000

4. Prunant remunit interacte

Porticulars of each refevant interest of the substantial holder in voting securities after the change are as follows:

			アイスインス ふみんふく
ಕ್ಷಣೆಗಳು ಇತ	skiterni	Person evälted	- Mintrice St	Cass and
Marvant	kilder af i	to be registered.	rainvant:	ายนาครามรับออก การทำ		votela
intiereist	seindes.	las hokker (8).	nterest (6):	sbourises:
			understanderstanden i der Zeit u. a. der "		,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

ivávoviovinje je po

Stratbokes $150 < 190$ m $\mu$	MIMO Strataciae Pry and y mang $-1.28$	$\gamma/\gamma$	Direct.	2.961.318	2,361,310
6466 lavdstmants PDF LEG	1.4665 ∛nve¥ments Pty Lta	の花	indirenti'	3,023,333	5,023,333
Nautical Haldings WA BIY LIG $\sim$ Moderatory Basper Fund Alex	Mautical Heidings WA Pty. Ltd. KADBRICHT SUPER Kund Adar.	រាវត	ndurul	313 750.	313,750
	.
					~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~~

S. Changes in esseciation.

The persons who have become associates (2) of, cassed to be associates of, or have changed the minure of their association.
(9) with, the substantial holder in relation to voting interests in the company or scheme are as (

	.
	a a san na na na na na na hara na na hara a mata a data matammad am na mar a a garanganan ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, inattus.
Π/à . .	++++++++++++++++++++++++++++++++++++++
an an an Albanya	-------------------------------------- .
----------	******** an dia kaominina mpikambana amin'ny fivondronan-k
	.

6. Addresses

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

a da da da darawi si istirin na kapangangan ng mga bantanta da da da da da da da da da da da da da	********
MIMO Strategies Pty Ltd	والمستنقص والمستحدث والمستندد والمنادر والمتنادر والمتناور والمتناور والمتناور والمتناور والمتناور والمتناور والمتناور PO BOX 252 CONCREDE WARD II.
$\cdot$ $\cdot$ $\cdot$ 6465 Investments Pry Ltd	PU HOC 752 Cutteslos WA 6911
Nautical Haldings WA Fty Ltd <abstract Super Filed Afry</abstract	™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™ $\int$ PO Box 752 Cottashop WA 6911
	********

Signature

print name - Jane whichen capacity Sole Director Alexandro C wiggaa facsees isten. 13/05/2016 æ