ORE RESOURCES LIMITED — Major Shareholding Notification 2021

Feb 18, 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	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	18/02/2021
The previous notice was given to the company on	13/11/2020
The previous notice was dated	11/11/2020

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
Class of securities (4)	Person's votes	Voting power (5)	Person's votes	Voting power (S)
ORDINARY	19.928.327	8.19% -	23,678,333	RUR1 %

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 affecter
15/02/21	6466 Investments Pty	On market	0.27	1,229,260	1,229,260
16/02/21	6466 Investments Pty l fre	On market	0.26	500,000	500,000
18/02/21	6466 Investments Pty	On market	0.25	1,022.246	1,022,246

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 Ptv Ltd <mimo A/C></mimo	n/a	Direct	Ordinary 7,931,225	7,931,225
6466 Investments Pty Ltd	6466 Investments Pty l fri	n/a	Indirect	Ordinary 13,880,506	13,880,506
Nautical Holdings: WA Pty Ltd	Nautical Holdings WA Pty Ltd	n/a	Indirect	Ordinary 1,113,750	1,113,750

61863117389

$\begin{minipage}{.4\linewidth} \textbf{From: } \textit{........ } \textit{........ } \end{minipage}$

<abandon superFund A/c>	<abandon superFund A/c>
Lagral Strategies Pty Ltd <lagral Family A/C></lagral	Lagral Strategies Pry 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 f

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

6. Addresses

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

$\sim$ $\lesssim$

Name	Address:
MIMO Strategies Pty Ltd	PO Box 752 Cottesioe 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 Cottesine WA 6911
Strategies Pty Ltd <lagral 6911Lagral A/C>

RANGE BERGER STATE

Signature

	print name Jane Whiddon		capacity Sole Director
sign here	andsman e Sir S	date	18/02/2021
e S