ORE RESOURCES LIMITED — Director's Dealing 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Auroch Minerals Limited

ABN 91 148 966 545

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

400,000 Class A New Performance Rights - Exercisable once vested on or before 5 years from grant date, vesting after 12 months of continuous service.

400,000 Class B New Performance Rights -Exercisable once vested on or before 5 years from grant date, vesting after 24 months of continuous service.

300,000 Class E Performance Rights - Exercisable once vested on or before 5 years from grant date, vesting after 12 months of continuous service.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Part 3 – Director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002