ORE RESOURCES LIMITED — Major Shareholding Notification 2020

Jun 14, 2020

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme AUROCH MINERALS LTD

ACN/ARSN 148 966 545

1. Details of substantial holder (1)

Name MINOTAUR RESOURCES INVESTMENTS PTY LTD

ACN/ARSN (if applicable)

108 483 683

There was a change in the interests of the substantial holder on

substantial holder on 11 / 06 / 2020 The previous notice was given to the company on 29 / 04 / 2020 The previous notice was dated 29 / 04 / 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:

ompany or scheme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
FULLY PAID ORDINARYSHARES	18,333,333	12.13%	18,333,333	9.72%

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:

s follows:
Date ofchange	Person whoserelevant interestchanged	Nature of change (6)	Consideration givenin relation to change(7)	Class and numberof securitiesaffected	Person's votesaffected
29/04/2020	MINOTAURRESOURCESINVESTMENTSPTY LTD	DILUTION	N/A	1,090,000FULLY PAIDORDINARYSHARES	1,090,000
11/06/2020	MINOTAURRESOURCESINVESTMENTSPTY LTD	DILUTION	N/A	36,363,637FULLY PAIDORDINARYSHARES	36,363,637

604 Page 2 of 3 15 July 2001

4. Present relevant interests

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

Holder ofrelevant interest	Registered holderof securities	Person entitled to beregistered as holder(8)	Nature of relevantinterest (6)	Class and numberof securities	Person's votes
MINOTAURRESOURCESINVESTMENTSPTY LTD	MINOTAURRESOURCESINVESTMENTSPTY LTD	MINOTAURRESOURCESINVESTMENTSPTY LTD	Registeredholder of allsecurities inAurochMinerals Ltdheld by theMinotaur Group	18,333,333FULLY PAIDORDINARYSHARES	18,333,333
MINOTAUREXPLORATIONLTD	MINOTAURRESOURCESINVESTMENTSPTY LTD	MINOTAURRESOURCESINVESTMENTSPTY LTD	Taken undersection608(3)(b) oftheCorporationsAct to have arelevantinterest byreason ofhaving controlof MinotaurResourcesInvestmentsPty Ltd	18,333,333FULLY PAIDORDINARYSHARES	18,333,333

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
MINOTAUR RESOURCESINVESTMENTS PTY LTD	C/- LEVEL 2, 99 FROME STREET, ADELAIDE, SA, 5000
MINOTAUR EXPLORATION LTD	C/- LEVEL 2, 99 FROME STREET, ADELAIDE, SA, 5000

Signature

re
print namesign here	VARIS LIDUMScapacityCOMPANY SECRETARY
	date15/06/2020

604 Page 3 of 3 15 July 2001

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.