JSE Sens

ORION MINERALS LIMITED - Appendix 3X

18 April 2019 - 14:14 PM
ORN
Appendix 3X

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 3X

Initial Directors Interest Notice

Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASXs property and
may be made public.
Introduced 30/9/2001.

Name of entity           Orion Minerals NL

ABN 76 098 939 274


We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director                                    Thomas Borman

Date of appointment                                 16 April 2019



Part 1 - Directors relevant interests in securities of which the director is the registered
holder
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.

Number & class of securities

3,000,000 shares
(held in UBS Limited current account for private clients)

Part 2  Directors relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Name of holder & nature of interest                  Number & class of Securities

Note: Provide details of the circumstances giving
rise to the relevant interest.

                                                      Nil.


Part 3  Directors 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

Name of registered holder
(if issued securities)

No. and class of securities to which
interest relates

18 April 2019

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
Nicholas Read                                                              Barnaby Hayward
Read Corporate, Australia                                                  Tavistock, UK
T: +61 (0) 419 929 046                                                     T: +44 (0) 787 955 1355
E: nicholas@readcorporate.com.au                                           E: orion@tavistock.co.uk
Suite 617, 530 Little Collins Street
Melbourne, VIC, 3000

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