ORE RESOURCES LIMITED — Share Issue/Capital Change 2021

Nov 30, 2021

ASX ANNOUNCEMENT

(ASX:AOU)

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1 December 2021

NOTICE UNDER SECTION 708A(5) OF THE CORPORATIONS ACT 2001

This notice is given by Auroch Minerals Limited ( Auroch or the Company ) in relation to the issue of the following securities as detailed in the Appendix 2A’s issued on 1[st] December 2021:

• 1,259,301 fully paid ordinary shares on 1[st] December 2021 upon the conversion of 1,259,301 unlisted options exercisable at $0.10 each on or before 30 November 2021 as detailed in the attached Appendix 2A.

The Corporations Act 2001 (Cth) ( Act ) restricts the on-sale of securities issued without disclosure unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, the shares detailed in the attached Appendix 2A will fall within the exemption in section 708A(5) of the Act.

Pursuant to section 708A(5)(e) of the Act the Company gives notice that:

• a. the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• b. the Company is providing this notice under paragraph (5)(e) of section 708A of the Act;

• c. as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company;

• d. as at the date of this notice, the Company has complied with section 674 of the Act; and

• e. as at the date of this notice, there is no information:

  • i. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • ii. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

    • A. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • B. the rights and liabilities attaching to the Shares.

This announcement has been authorised by the board of directors of Auroch.

For further information contact:

Rebecca Moylan Chief Financial Officer & Company Secretary E: rmoylan@aurochminerals.com

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Auroch Minerals Ltd ABN 91 148 966 545 Suite 10, 38-40 Colin St West Perth WA 6005 Phone: +61 8 6383 7817 Fax: +61 8 6245 9853 Email: admin@aurochminerals.com www.aurochminerals.com