ORE RESOURCES LIMITED — Share Issue/Capital Change 2022

Dec 20, 2022

Notification of cessation of +securities

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Announcement Summary

Entity name

AUROCH MINERALS LTD

Announcement Type

New announcement

Date of this announcement

Wednesday December 21, 2022

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
AOUAQ	PERFORMANCE RIGHTS	3,000,000	Lapse of conditional right to	21/12/2022
			securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

AUROCH MINERALS LTD

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ACN

Registration Number

148966545

1.3 ASX issuer code

AOU

1.4 The announcement is

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New announcement

1.5 Date of this announcement

21/12/2022

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

AOUAQ : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

3,000,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation Is the entity paying any consideration for the cessation? No 21/12/2022

Any other information the entity wishes to notify to ASX about the cessation?

N/A

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will	Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
comprise:
3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
AOU : ORDINARY FULLY PAID	426,320,133
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
AOUAAK : CLASS K PERFORMANCE RIGHTS	480,000
AOUAAD : OPTION EXPIRING 10-AUG-2026 EX $0.50	3,750,000
AOUAAF : CLASS F PERFORMANCE RIGHTS	605,000
AOUAAH : CLASS H PERFORMANCE RIGHTS	1,728,333
AOUAAI : CLASS I PERFORMANCE RIGHTS	1,728,334
AOUAAC : OPTION EXPIRING 15-OCT-2023 EX $0.12	2,000,000
AOUAU : OPTION EXPIRING 03-SEP-2023 EX 16C	3,250,000
AOUAX : CLASS B PERFORMANCE RIGHTS	1,525,000
AOUAV : OPTION EXPIRING 03-SEP-2023 EX 20C	3,500,000
AOUAY : CLASS A PERFORMANCE SHARE	6,400,000
AOUAZ : CLASS B PERFORMANCE SHARE	2,300,000
AOUAAA : CLASS C PERFORMANCE SHARE	2,300,000
AOUAAB : CLASS D PERFORMANCE SHARE	1,000,000
AOUAQ : PERFORMANCE RIGHTS	11,450,000

Notification of cessation of +securities

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Notification of cessation of +securities

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Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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