ORE RESOURCES LIMITED — Share Issue/Capital Change 2022

Dec 12, 2022

Application for quotation of +securities

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Announcement Summary

Entity name

AUROCH MINERALS LTD

Announcement Type

New announcement

Date of this announcement

Tuesday December 13, 2022

The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
AOU	ORDINARY FULLY PAID	55,208,334	13/12/2022

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

AUROCH MINERALS LTD

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

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

13/12/2022

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and Announcement Title Selected Appendix 3B to submit quotation Time request 05-Dec-2022 09:49 New - Proposed issue of securities - A placement or other type of issue AOU

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

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Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

Canaccord Genuity (Australia) Limited acted as the Lead Manager to the Placement and in addition to standard Lead Manager fees, will receive 3,000,000 Broker Options which will be subject to approval at a general meeting of shareholders expected to be held in January 2023.

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Application for quotation of +securities

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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description AOU : ORDINARY FULLY PAID

Issue date

13/12/2022

Distribution Schedule

Provide a distribution schedule for the new +securities according to the categories set out in the left hand column - including the number of recipients and the total percentage of the new +securities held by the recipients in each category.

		Total percentage of +securities held
Number of +securities held	Number of holders	For example, to enter a value of 50%
		please input as 50.00
1 - 1,000		%
1,001 - 5,000		%
5,001 - 10,000		%
10,001 - 100,000		%
100,001 and over		%

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted 55,208,334

Are the +securities being issued for a cash consideration? Yes In what currency is the cash consideration being paid? What is the issue price per +security? AUD - Australian Dollar AUD 0.04800000

Any other information the entity wishes to provide about the +securities to be quoted No

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Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
AOU : ORDINARY FULLY PAID	426,320,133
4.2 Unquoted +securities (total number of each +class of +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

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

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Application for quotation of +securities

AOUAQ : PERFORMANCE RIGHTS

14,450,000

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