Notice Under Section 708A(5)(E) Of The Corporation Act 2001

This notice is given by Auroch Minerals Limited (ASX: AOU) (Auroch or the Company) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act).

The Company confirms that it has issued 1,525,000 fully paid ordinary shares on the conversion of 1,525,000 performance rights.

Please refer to the accompanying Appendix 2A which contains further details.

The Company hereby notifies ASX under section 708A(5)(e) of the Corporations Act that:

(a)the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;
(b)the Company is providing this notice under section 708A(5)(e) of the Corporations Act;
(c)as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company;
(d)as at the date of this notice, the Company has complied with section 674 of the Corporations Act; and
(e)as at the date of this notice, there is no information which is 'excluded information' within the meaning of section 708A(7) and 708A(8) of the Corporations Act.

This announcement has been approved for the release by the Board of Auroch Minerals Limited.

Click here for the full ASX Release

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