ORE RESOURCES LIMITED — Major Shareholding Notification 2021

Jan 14, 2021

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	AUROCH MINERALS NL
ACN/ARSN	148 966 545
1. Details of substantial holder(1)
Name ACN/ARSN (if applicable)	David Stuart John Bailey
The holder ceased to be a substantial holder on	12/01/2021
The previous notice was given to the company on The previous notice was dated	6/10/2020 6/10/2020

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the
substantial holder was last required

Date of change	Person whose relevant interest changed	Nature of change $(4)$	Consideration given in relation to change(5)	Class (6) and number of securities affected	Person's votes affected
	Motte & Bailey PL	Sale of shares	Numerous	886,699	886,699
	Manhattan Corp WA PL	Sale of shares	Transactions	2,528,297	2,528,297

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
Motte & Bailey PL	Entity associated with David Stuart John Bailey
Manhattan Corp WA PL	Entity associated with David Stuart John Bailey

4. Addresses

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

Name	Address
Motte & Bailey PL	PO Box 644 Cottesloe WA 6911
Manhattan Corp WA PL	PO Box 644 Cottesloe WA 6911

Signature
	print name	David Stuart John Bailer	Director capacity
	sign here		date $15/112/$