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Form 604 - Corporations Act 2001, Section 671B - Notice of change in interests of 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”)
Form 604
Corporations Act 2001
Section 671B
Notice of change in interests of substantial holder
To Company Name/Scheme Orion Minerals Limited
ABN 76 098 939 274
1. Details of substantial holder (1)
Name Wyllie Group Pty Ltd ACN 008 763 120
ACN/ARSN (if applicable) 008 763 120
There was a change in the interests 12/08/2020
of the substantial holder on
The previous notice was given to 30/04/2019
the company on
The previous notice was dated 30/04/2019
2. Previous and present 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 when last required, and when now
required, to give a substantial holding notice to the company or scheme, are as follows:
Previous notice Present notice
Class of securities (4) Person’s votes Voting power (5) Person’s votes Voting power (5)
ORD 109,760,360 5.67% 219,045,427 6.76%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an
associate in voting securities of the company or scheme, since the substantial holder was last required to give
a substantial holding notice to the company or scheme as follows:
Date of Person whose relevant Nature of change Consideration Class and Person’s votes
change interest changed (6) given in number of affected
relation to securities
change (7) affected
24/09/2019 Wyllie Group Pty Ltd Conversion of $1,000,000 38,461,538 ORD 38,461,538
notes
01/11/2019 Wyllie Group Pty Ltd Placement $300,000 12,000,000 ORD 12,000,000
04/08/2020 Wyllie Group Pty Ltd Placement $1,000,000 58,823,529 ORD 58,823,529
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of Registered holder of Person entitled to Nature of relevant Class and Person’s
relevant securities be registered as (6) number of votes
Interest holder (8) securities
Wyllie Wyllie Group Pty Ltd Wyllie Group Pty Registered holder 219,045,427 ORD 219,045,427
Group Pty Ltd
Ltd
Rhonda Wyllie Group Pty Ltd Wyllie Group Pty Taken under As above As above
Wyllie Ltd section 608(3)(a) of
the Corporations
Act to have a
relevant interest by
reason of having
voting power
above 20% in Wyllie
Group Pty Ltd
5. Changes in association
The persons who have become associates (2) of, ceased to be associated of, or have changed the nature of
their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as
follows:
Name and ACN/ARSN (if applicable) Nature of association
N/A N/A
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Wyllie Group Pty Ltd ACN 008 763 120 Level 19, 225 St George Terrace, Perth WA
Rhonda Wyllie 3 Bateman Street, Mosman Park, WA
Signature
print name Todd Morcombe capacity Company Secretary
Sign here Date 12/8/2020
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a
corporation and its related corporations, or the manager and trustee of an equity trust), the
names could be included in an annexure to the form. If the relevant interests of a group of
persons are essentially similar, they may be referred to throughout the form as a specifically
named group if the membership of each group, with the names and addresses of members is
clearly set out in paragraph 4 of the form.
(2) See the definition of “associate” in section 9 of the Corporations Act 2001.
(3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporation Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of which the change in
relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting
out the terms of any relevant agreement, and a statement by the person giving full and
accurate details of any contract, scheme or arrangement, must accompany this form,
together with a written statement certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence
the exercise of, the voting powers of disposal of the securities to which the relevant
interest relates (indicating clearly the particular securities to which the qualification
applies).
See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.
(7) Details of the consideration must include any and all benefits, moneys and other, that any person
from whom a relevant interest was acquired has, or may, become entitled to receive in relation
to that acquisition. Details must be included even if the benefit is conditional on the happening
or not of a contingency. Details must be included of any benefit paid on behalf of the substantial
holder or its associate in relation to the acquisitions, even if they are not paid directly to the
person from whom the relevant interest was acquired.
(8) The voting shares of a company constitute one class unless divided into separate classes.
(9) Give details, if appropriate, of the present association and any change in that association since
the last substantial holding notice.
Date: 13-08-2020 12:18:00
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