ORE RESOURCES LIMITED — Major Shareholding Notification 2020

Nov 12, 2020

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	AUROCH MINERALS NL
ACN/ARSN	ACN 148 966 545
1. Details of substantial holder (1)
Name	MIMO Strategies Pty Ltd
ACN/ARSN (if applicable)	140 796 112
There was a change in the interests of the substantial holder on	11/11/2020
The previous notice was given to the company on	21/09/2020
The previous notice was dated	21/09/2020

2. Previous and present voting power

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

	Previous notice		Present notice
Person's votes	Voting power (5)	Person's votes	Voting power (5)
18,578,327	9.85%	19,928,327	8.19%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change $(6)$	Consideration given in relation to change $(7)$	Class and number of securities affected	Person's votes affected
11/11/20	MIMO Strategies Pty Ltd $<$ MIMO A/c $>$	Dilution due to increase in issued capital		7,776,225	7,776,225
11/11/20	6466 Investments Pty Ltd	Dilution due to increase in issued capital		10,635,500	10,635,500

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest $(6)$	Class and number of securities	Person's votes
MIMO Strategies Pty Ltd <mimo A/c ></mimo	MIMO Strategies Pty Ltd <mimo A/c</mimo	n/a	Direct	Ordinary 7,776,225	7,776,225
6466 Investments Pty Ltd	6466 Investments Pty Ltd	n/a	Indirect	Ordinary 10,635,500	10,635,500
Nautical Holdings WA Pty Ltd	Nautical Holdings WA Pty Ltd	n/a	Indirect	Ordinary 763,750	763,750

<abandon superFund A/c	<abandon superFund A/c
Lagral Strategies Pty Ltd <lagral Family A/C></lagral	Lagral Strategies Pty Ltd <lagral Family A/C></lagral	n/a	Indirect	Ordinary 752,852	752,852

5. Changes in association

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

Name and ACN/ARSN (if applicable)	Nature of association
n/a

6. Addresses

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

Name	Address
MIMO Strategies Pty Ltd	PO Box 752 Cottesloe WA 6911
6466 Investments Pty Ltd	PO Box 752 Cottesloe WA 6911
Nautical Holdings WA Pty Ltd <abandon Super Fund A/c></abandon	PO Box 752 Cottesloe WA 6911
Strategies Pty Ltd <lagral familyLagral A/C	PO Box 752 Cottesloe WA 6911

Signature

print name Jane Whiddon capacity Sole Director Wuruma sign here date 13/11/2020