ORION MINERALS LIMITED - Appendix 3Z

Appendix 3Z

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 3Z


Final 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 30/9/2001.


 Name of entity        Orion Minerals Ltd
 ABN                   76 098 939 274


We (the entity) give ASX the following information under listing rule 3.19A.3 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of director                                    Michael Hulmes

 Date of last notice                                 12 November 2019

 Date that director ceased to be director            15 April 2019


Part 1 – Director’s 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

 NIL

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

 Held directly by Mrs Karen Hulmes                       400,000 shares
 (spouse)


Part 3 – Director’s interests in contracts

 Detail of contract                                    Nil.

 Nature of interest                                    Not applicable.

 Name of registered holder                             Not applicable.
 (if issued securities)

 No. and class of securities to                        Not applicable.
 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) 207 920 3150
E: nicholas@readcorporate.com.au                           E: orion@tavistock.co.uk

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

Date: 18/04/2019 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.