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OZAURUM RESOURCES LIMITED Board/Management Information 2021

Jun 30, 2021

65516_rns_2021-06-30_43778c16-f5af-41fe-88b0-7718cdc2dfa4.pdf

Board/Management Information

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ASX Announcement

1 July 2021

OzAurum Appoints CFO and Change of Address

Appointment of CFO

OzAurum Resources Ltd ( ASX: OZM or OzAurum or the Company ) is pleased to announce that it has appointed Stephen Hewitt-Dutton to Chief Financial Officer (CFO), effective 1 July 2021. The appointment is in addition to Stephen's existing Company Secretarial role with the Company.

Stephen is an experienced accountant having spent over 25 years in senior financial roles, including CFO roles at MacPhersons Resources Limited and CZR Resources Limited.

OzAurum’s Chief Executive Officer, Andrew Pumphrey, said:

“I am very pleased that we have secured the professional and high calibre appointment of Stephen as OzAurum’s new CFO. Stephen’s appointment brings a wealth of skills and experience to the Company and to the Board, and I am looking forward to working with Stephen in the future.”

Change of Address

OzAurum wishes to advise the change of its registered office and principal place of business. The Company's mailing address and phone number remain unchanged.

Registered Office and Principal Place of Business

Unit 1, 15 William Street West Kalgoorlie WA 6430

Phone: +61 3 9093 0039

Mailing Address

PO Box 10396 Kalgoorlie WA 6430

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OzAurum Resources Limited ABN 63 643 244 544 Unit 1, 15 William St, West Kalgoorlie WA 6430 | PO Box 10396, Kalgoorlie WA 6430 | [email protected]

ASX | 31 May 2020

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For Further Information please contact;

Andrew Pumphrey Managing Director + CEO Mob +61 419 965 976 Office +61 8 9093 0039

This ASX Announcement was approved and authorised by OzAurum’s Managing Director, Andrew Pumphrey.

About OzAurum

OzAurum Resources Ltd (ASX: OZM) is a Western Australian gold explorer with two advanced gold projects located 130 km north east of Kalgoorlie. The Company’s main objective is to make a significant gold discovery that can be brought to production.

For more information on OzAurum Resources Ltd and to subscribe to our regular updates, please visit our website at www.ozaurumresources.com or contact our Kalgoorlie office via email on [email protected] .

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