Form 603 - Notice of Initial Substantial Holder
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
(“Orion” or “the Company”)
NOTICE OF INITIAL SUBSTANTIAL SHAREHOLDER
Form 603
Corporations Act 2001
Section 671B
To Company Name/Scheme Orion Minerals Ltd
ACN/ARSN 098 939 274
1. Details of substantial Holder (1)
Name Independence Group NL (ACN 092 786 304)
(Independence) and each of the entities listed in
Annexure A
ACN/ARSN (f applicable) See annexure A
The holder became a substantial holder on 21 May 2018
2. Details of voting power
The total number of votes attached to all the voting shares in the company or voting interests in the
scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the
substantial holder became a substantial holder are as follows:
Class of securities (4) Number of securities Person’s votes (5) Voting power (6)
Ordinary shares 154 166 666 154 166 666 11.09%
3. Details of relevant interests
The nature of, a relevant interest of the substantial holder or an associate had in the following voting
securities on the date the substantial holder became a substantial holder are as follows:
Holder of relevant interest Nature of relevant interest (7) Class and number of
securities
Independence Registered holder 154 166 666 ordinary shares
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holder of relevant Registered holder of Person entitled to be Class and number of
interest securities registered as holder (8) securities
Independence Independence Independence 154 166 666
ordinary shares
5. Consideration
The persons registered as holders of the securities referred to in paragraph 3 above are as
follows:
Holder of relevant Date of acquisition Consideration (9) Class and number of
interest securities
Cash Non-cash
Independence 21 May 2018 $5 000 000 Nil 100 000 000 ordinary
shares
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder
are as follows:
Name and ACN/ARSN (if applicable) Nature of association
The companies listed in Annexure A Each company listed Annexure A is an associate of
Independence pursuant to section 12 of the
Corporations Act as it is controlled by
Independence
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
Independence and each company listed in PO BOX 496, SOUTH PERTH WA 6951
Annexure A
Signature
Print name: JOANNE MCDONALD Capacity: COMPANY SECRETARY
Date 21/05/18
23 May 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
Annexure A
This Annexure A of 1 page referred to in Form 603 - Notice of substantial holder signed by me and
dated 21 May 2018.
Joanne McDonald
Company Secretary
Independence Group NL (ACN 092 786 304)
Related bodies corporate of Independence Group NL (ACN 092 786 304):
Independence Long Pty Ltd (ACN 098 270 789)
Independence Jaguar Pty Ltd (ACN 060 620 751)
Flinders Prospecting Pty Ltd (ACN 146 899 863)
Independence Newsearch Pty Ltd (ACN 142 192 701)
Independence Nova Holdings Pty Ltd (ACN 009 150 083)
Independence Nova Pty Ltd (ACN 146 091 527)
Independence Europe Pty Ltd (ACN 167 644 519)
Independence Stockman Parent Pty Ltd (ACN 124 695 549)
Independence Stockman Project Pty Ltd (ACN 124 695 567)
Independence Jaguar Project Parent Pty Ltd (ACN 145 736 278)
Independence Jaguar Project Pty Ltd (ACN 145 739 251)
Independence Windward Pty Ltd (ACN 158 432 270)
Independence Group Europe AB (entity registered in Sweden)
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