ORION MINERALS LIMITED - Outcome of General Meeting

Outcome of General Meeting

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”)

OUTCOME OF GENERAL MEETING

A General Meeting (Meeting) of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or the
Company) was held at 3:00 pm (AWST) on 3 August 2018 at RSM Australia Pty Ltd, Level 32, 2 The
Esplanade, Perth, Western Australia.

The Company confirms that all resolutions put to shareholders at the Meeting were carried on a show of hands.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the following information
is provided in relation to the resolutions considered by shareholders at the Meeting.

Resolution 1 – Ratification of Prior Issue - IGO Placement

             For                     Against           Proxy’s discretion             Abstention
         669,173,099                 417,499               3,948,473                  156,103,537

Resolution 2 – Ratification of Prior Issue - General Placement 1 Shares

             For                     Against          Proxy’s discretion              Abstention
         663,047,403                 617,499             158,115,139                   7,862,567

Resolution 3 – Approval to Issue Shares - General Placement 2 Shares

             For                     Against          Proxy’s discretion              Abstention
         669,073,099                 717,499             158,115,139                   1,736,871

Resolution 4 – Approval to Issue Shares - Mr Denis Waddell (or nominee)

             For                     Against          Proxy’s discretion              Abstention
         566,093,109                 739,499             158,194,398                  104,615,602

Resolution 5 – Approval to Issue Shares - Tembo Placement Shares

             For                     Against          Proxy’s discretion              Abstention
         411,193,099                 597,499             158,194,398                  259,657,612

Resolution 6 – Approval to issue JLM Adviser Options - Petra Capital Pty Ltd and Euroz Securities
Limited

             For                     Against          Proxy’s discretion              Abstention
         669,068,532                 722,066             158,194,398                  1,657,612

Resolution 7 – Approval to Issue Shares - Tembo Bridge Loan Conversion Shares

             For                     Against          Proxy’s discretion              Abstention
         411,193,099                 597,499             158,194,398                  259,657,612

Resolution 8 – Ratification of Prior Issue of Numis Adviser Options - Numis Securities Limited

             For                     Against          Proxy’s discretion              Abstention
         669,151,099                 639,499             158,194,398                  1,657,612

Resolution 9 – Re-election of Mr Mark Palmer

             For                     Against          Proxy’s discretion             Abstention
         668,795,957                 444,066             158,744,976                 1,657,612
   
Resolution 10 – Re-election of Mr Michael Hulmes

             For                     Against         Proxy’s discretion             Abstention
         668,812,954                 427,066             158,744,976                1,657,612



Martin Bouwmeester
Company Secretary

3 August 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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