Auditor’s Independence Declaration

Auditor’s Independence AUDITOR’S INDEPENDENCE DECLARATION Declaration As lead auditor for the audit of the consolidated financial report of OzAurum Resources Limited for the year ended 30 June 2022, I declare that to the best of my knowledge and belief, there have been no contraventions of:

a) the auditor independence requirements of the Corporations Act 2001 in relation to the audit; and

b) any applicable code of professional conduct in relation to the audit.

AUDITOR’S INDEPENDENCE DECLARATION

Perth, Western Australia 20 September 2022

As lead auditor for the audit of the consolidated financial report of OzAurum Resources Limited for the year ended 30 June 20 N G Neill22, I declare that to the best of my knowledge and belief, there have been no contraventions of: Partner

a) the auditor independence requirements of the Corporations Act 2001 in relation to the audit; and

b) any applicable code of professional conduct in relation to the audit.

Perth, Western Australia 20 September 2022 N G Neill Partner

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