ORE RESOURCES LIMITED — Major Shareholding Notification 2021

Nov 14, 2021

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	AUROCH MINERALS NL
ACN/ARSN	148 966 545 ACN
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	10/11/2021
The previous notice was given to the company on	13/07/2021
The previous notice was dated	13/07/2021

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 r substantial holding notice to the company 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)
ORDINARY	23,118,827	7.96%	22,828,516	6.48%

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
10/11/2021	MIMO Strategies Pty Ltd	Dilution due to increase in issued capital	N/A	Ordinary 8,918,330	8,918,330
10/11/2021	6466 Investments Pty Ltd	Dilution due to increase in issued capital	N/A	Ordinary 9,939,001	9,939,001
10/11/2021	Nautical Holdings WA Pty Ltd <abandon superFund A/c>	Dilution due to increase in issued capital	N/A	Ordinary 1,218,333	1,218,333
10/11/2021	Lagral Strategies Pty Ltd	Dilution due to increase in issued capital	N/A	Ordinary 2,752,852	2,752,852

4. Present relevant interests

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

Holder of	Registered	Person entitled	Nature of	Class and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest $(6)$	securities

MIMO Strategies Pty Ltd <mimo A/c ></mimo	MIMO Strategies Pty Ltd <mimo A/c ></mimo	n/a	Direct	Ordinary 8,918,330	8,918,330
6466 Investments Pty Ltd	6466 Investments Pty Ltd	n/a	Indirect	Ordinary 9,939,001	9,939,001
Nautical Holdings WA Pty Ltd <abandon superFund A/c	Nautical Holdings WA Pty Ltd <abandon superFund A/c	n/a	Indirect	Ordinary 1,218,333	1,218,333
Lagral Strategies Pty Ltd <lagral Family A/C></lagral	Lagral Strategies Pty Ltd <lagral Family A/C></lagral	n/a	Indirect	Ordinary 2,752,852	2,752,852

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 fo

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 Cottesioe WA 6911
Nautical Holdings WA Pty Ltd <abandon Super Fund A/c></abandon	PO Box 752 Cottesioe WA 6911
Strategies Pty Ltd <lagral familyLagral A/C	PO Box 752 Cottesloe WA 6911

Signature

print name Jane Whiddon sur		capacity Sole Director
sign here	date	11/11/2021