Auditor’s Independence Declaration

Auditor’s Independence AUDITOR’S INDEPENDENCE DECLARATION As lead auditor for the review of the consolidated financial report of OzAurum Resources Limited Declaration for the half-year ended 31 December 2021, I dec there have been no contraventions of: lare that to the best of my knowledge and belief, a) the auditor independence requirements of the Corporations Act 2001 in relation to the review; and

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

AUDITOR’S INDEPENDENCE DECLARATION

As lead auditor for the review of the consolidated financial report of OzAurum Resources Limited for the half-year ended 31 December 2021, I declare that to the best of my knowledge and belief, there have been no contraventions of: Perth, Western Australia 15 March 2022

N G Neill Partner

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

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

Perth, Western Australia 15 March 2022 N G Neill Partner