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ORION MINERALS LIMITED - Request for Trading halt

2021/02/23 08:33:00

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                    Request for Trading halt

Orion Minerals Limited
Incorporated in the Commonwealth of Australia
Australian Company Number 098 939 274
ASX share code:ORN
JSE share code:ORN
ISIN: AU000000ORN1

Request for Trading Halt

Mr Jon Son Chow
Adviser, Listings Compliance (Melbourne)
ASX Compliance Pty Limited
Level 4, North Tower, 525 Collins Street
Melbourne VIC 3000

In accordance with Listing Rule 17.1, Orion Minerals Ltd (Orion) (ASX/JSE: ORN) requests an immediate trading halt
be placed on its securities.

Set out below is the information required by Listing Rule 17.1:

 1.    The reason for the trading halt is that Orion anticipates making a material announcement in relation to a
       proposed capital raising.

 2.    The trading halt is requested until the commencement of trade on Thursday 25 February 2021, or such earlier
       time as Orion makes an announcement to update the market in relation to a capital raising.

 3.    Orion expects to make an announcement to the market concerning these matters before the
       commencement of trade on Thursday 25 February 2021.

 4.    Orion is not aware of any reason why the trading halt should not be granted.

 5.    Orion is not aware of any other information necessary to inform the market about the trading halt.

For and on behalf of the Board.

Martin Bouwmeester
Company Secretary

23 February 2021


 Investors                                      Media                              JSE Sponsor
 Errol Smart – Managing Director &              Nicholas Read                      Monique Martinez
 Denis Waddell – Chairman                       Read Corporate, Australia          Merchantec Capital
 T: +61 (0) 3 8080 7170                         T: +61 (0) 419 929 046             T: +27 (0) 11 325 6363
 E: info@orionminerals.com.au                   E: nicholas@readcorporate.com.au   E: monique@merchantec.co.za

Orion Minerals Limited                                                                           www.orionminerals.com.au
Incorporated in the Commonwealth of Australia
Suite 617, 530 Little Collins Street Melbourne, Victoria 3000                                               ASX Code: ORN
ACN: 098 939 274                                                                                            JSE Code: ORN
Ordinary shares on issue: 3,414m I Options on issue: 234m                                              ISIN: AU000000ORN1

Date: 23-02-2021 08:33:00
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