JSE Sens

ORION MINERALS LIMITED - Appendix 3Y

09 November 2018 - 08:40 AM
ORN
Appendix 3Y

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

Appendix 3Y


                                                Appendix 3Y

                                     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      Orion Minerals Ltd

 ABN      76 098 939 274


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         Errol Smart

 Date of last notice      5 January 2018


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                       Indirect.

 Nature of indirect interest                       Kinsella Holdings Ltd. (Mr Smart has a beneficial interest
 (including registered holder)                     in an associated entity which holds shares in Kinsella
 Note: Provide details of the circumstances        Holdings Ltd).
 giving rise to the relevant interest.


 Date of change                                    8 November 2018.

 No. of securities held prior to change            19,542,666 fully paid ordinary shares.
                                                   30,000,000 unlisted options expiring 30 November 2020:
                                                   a. 10,000,000 exercisable at $0.02;
                                                   b. 10,000,000 exercisable at $0.035; and
                                                   c. 10,000,000 exercisable at $0.05.
 Class                                             Fully paid ordinary shares.
 Number acquired                                   358,000 fully paid ordinary shares.
 Number disposed                                   Not applicable.
 Value/Consideration                               $10,001 for 358,000 fully paid ordinary shares.
 Note: If consideration is non-cash, provide

 details and estimated valuation

 No. of securities held after change               19,900,666 fully paid ordinary shares.
                                                   30,000,000 unlisted options expiring 30 November 2020:
                                                   a. 10,000,000 exercisable at $0.02;
                                                   b. 10,000,000 exercisable at $0.035; and
                                                   c. 10,000,000 exercisable at $0.05.
 Nature of change                                  On market trades.
 Example: on-market trade, off-market trade,  

 exercise of options, issue of securities

 under dividend reinvestment plan,

 participation in buy-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                                    Nil

 Nature of interest                                    Not applicable
 Name of registered holder                             Not applicable
 (if issued securities)
 Date of change                                        Not applicable

 No. and class of securities to which interest         Not applicable
 related prior to change
 Note: Details are only required for a contract in
 relation to which the interest has changed


 Interest acquired                                     Not applicable

 Interest disposed                                     Not applicable

 Value/Consideration                                   Not applicable
 Note: If consideration is non-cash, provide details

 and an estimated valuation



 Interest after change                                 Not applicable



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        Not applicable
 proceed during this period?
 If prior written clearance was provided, on what date was this      Not applicable
 provided?



9 November 2018

ENQUIRIES

Investors                                            JSE Sponsor
Errol Smart ? Managing Director & CEO                Rick Irving
Denis Waddell ? Chairman                             Merchantec Capital
T: +61 (0) 3 8080 7170                               T: +27 (0) 11 325 6363
E: info@orionminerals.com.au                         E: rick@merchantec.co.za

Media
Michael Vaughan                                      Barnaby Hayward
Fivemark Partners, Australia                         Tavistock, UK
T: +61 (0) 422 602 720                               T: +44 (0) 207 920 3150
E: michael.vaughan@fivemark.com.au                   E: orion@tavistock.co.uk

Suite 617, 530 Little Collins Street
Melbourne, VIC, 3000

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