Auroch Minerals : Appendix 3Y - Change of Director's Interest Notice x 3

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

Change of 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 30/09/01 Amended 01/01/11

Name of entity Auroch Minerals Limited

ABN	91 148 966 545

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Aidan Platel
Date of last notice	4 January 2022

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest

Direct

Nature of indirect interest	Indulu Pty Ltd Mr Platel is the director of the
(including registered holder)	trustee of the trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	25 July 2022

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	2,940,000 Fully paid ordinary shares
	805,000 Class A New Performance Rights -
	Exercisable once vested on or before 5 years
	from grant date, vesting after 12 months of
	continuous service.
	1,125,000 Class B New Performance Rights -
	Exercisable once vested on or before 5 years
	from grant date, vesting after 24 months of
	continuous service.
	3,250,000 Class A Incentive Options -
	Exercisable at $0.16, expiring on 03-09-2023
	and vesting after 12 months of continuous
	service.
	3,500,000 Class B Incentive Options -
	Exercisable at $0.20, expiring on 03-09-2023
	and vesting after 24 months of continuous
	service.
	1,083,333 Class G Performance Rights -
	Exercisable if share price reached $0.40, and
	vesting after 12 months of continuous
	service. (Previously disclosed in appendix 3Y
	lodged on the ASX on 4 January 2022 as
	750,000)
	1,083,333 Class H Performance Rights -
	Exercisable if share price reached $0.50, and
	vesting after 24 months of continuous
	service. (Previously disclosed in appendix 3Y
	lodged on the ASX on 4 January 2022 as
	1,000,000)
	1,083,334 Class H Performance Rights -
	Exercisable if share price reached $0.60, and
	vesting after 36 months of continuous
	service. (Previously disclosed in appendix 3Y
	lodged on the ASX on 4 January 2022 as
	1,000,000)
	2,500,000 Incentive Options. Exercisable 5
	years from grant date, if the price hits $0.50
	target over 20 day VWAP, and 60 months of
	continuous service.
Class	Class G Performance Rights
Number acquired	-

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

		Appendix 3Y
		Change of Director's Interest Notice
	Number disposed	1,083,333 Class G Performance Rights -
		Exercisable if share price reached $0.40, and
		vesting after 12 months of continuous
		service.
	Value/Consideration	-

Note: If consideration is non-cash, provide details and estimated valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

	No. of securities held after change	2,940,000 Fully paid ordinary shares
		805,000 Class A New Performance Rights -
		Exercisable once vested on or before 5 years
		from grant date, vesting after 12 months of
		continuous service.
		1,125,000 Class B New Performance Rights -
		Exercisable once vested on or before 5 years
		from grant date, vesting after 24 months of
		continuous service.
		3,250,000 Class A Incentive Options -
		Exercisable at $0.16, expiring on 03-09-2023
		and vesting after 12 months of continuous
		service.
		3,500,000 Class B Incentive Options -
		Exercisable at $0.20, expiring on 03-09-2023
		and vesting after 24 months of continuous
		service.
		1,083,333 Class H Performance Rights -
		Exercisable if share price reached $0.50, and
		vesting after 24 months of continuous
		service.
		1,083,333 Class H Performance Rights -
		Exercisable if share price reached $0.60, and
		vesting after 36 months of continuous
		service.
		2,500,000 Incentive Options. Exercisable 5
		years from grant date, if the price hits $0.50
		target over 20 day VWAP, and 60 months of
		continuous service.

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Lapse of conditional right to securities
Example: on-market trade, off-market trade, exercise of options, issue	because the conditions have not been, or
of securities under dividend reinvestment plan, participation in buy-	have become incapable of being, satisfied.
back

Part 2 - Change of director's interests in contracts

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 5