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Appendix 3Y - Change of Director's Interest Notice
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 3Y – Change of Director’s Interest Notice
Orion Minerals Limited (ASX/JSE: ORN) (Orion or the Company) attaches an Appendix 3Y “Change of
Director’s Interest Notice” for Mr Philip Kotze. The change in Mr Kotze’s interest in Orion occurred because
of Clover Alloys Copper Investments (Pty) Ltd (Clover) acquiring Shares in Orion by way of on market trades
on the Johannesburg Stock Exchange. Mr Kotze is a director and shareholder of Clover Alloys.
Orion wishes to advise that the Appendix 3Y was not lodged within the requisite time frame due an
administrative oversight. In relation to the late lodgement of the attached Appendix 3Y, Orion advises as
follows:
1. The Appendix 3Y was lodged late due to an administrative oversight. Once the oversight was
identified the Company took steps to lodge the attached Appendix 3Y with ASX.
2. The Company and the Directors are aware of their obligations under the ASX Listing Rules 3.19A and
3.19B to provide the necessary information to the Company to meet its disclosure requirements. The
Company has a letter of appointment in place with each Director which sets out requirements to
notify the Company of changes in interests within the relevant time period. This is also addressed at
each Board meeting.
3. The Company considers the late lodgement to be an isolated incident, and the Company believes
that its current practices and arrangements are adequate and does not believe that any additional
steps are required, to ensure compliance with the ASX Listing Rules.
For and on behalf of the Board.
Denis Waddell
Chairman
6 July 2023
ENQUIRIES
Investors Media JSE Sponsor
Errol Smart – Managing Director & CEO Nicholas Read Monique Martinez
Denis Waddell – Chairman Read Corporate, Australia Merchantec Capital
T: +61 (0) 3 8080 7170 T: +61 (0) 419 929 046 T: +27 (0) 11 325 6363
E: info@orionminerals.com.au E: nicholas@readcorporate.com.au E: monique.martinez@merchantec.com
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity Orion Minerals Ltd
ABN 76 098 939 274
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director Philip Kotze
Date of last notice 25 May 2023
Part 1 - Change of director’s relevant interests in securities
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.
Direct or indirect interest Indirect.
Nature of indirect interest Clover Alloys Copper Investments (Pty) Ltd (Mr
(including registered holder) Kotze is a Director and shareholder of this
Note: Provide details of the circumstances giving rise to the relevant entity).
interest.
Date of change 1. Between 11 April 2023 and 24 April 2023.
2. Between 8 June 2023 and 27 June 2023.
No. of securities held prior to change 444,444,444 fully paid ordinary shares (indirect
– held by Clover Alloys Copper Investments
(Pty) Ltd).
1,777,777,776 unlisted options expiring 30
November 2023 and exercisable at $0.017
(indirect – held by Clover Alloys Copper
Investments (Pty) Ltd).
Class Fully paid ordinary shares.
Number acquired 1. 1,000,000 fully paid ordinary shares
acquired between 11 April 2023 and 24
April 2023.
2. 2,763,996 fully paid ordinary shares
acquired between 8 June 2023 and 27
June 2023.
Number disposed Not applicable.
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration 1. ZAR190,000.00 for 1,000,000 fully paid
Note: If consideration is non-cash, provide details and estimated valuation ordinary shares acquired between 11 April
2023 and 24 April 2023 at ZAR19 cents per
fully paid ordinary share.
2. ZAR608,079.12 for 2,763,996 fully paid
ordinary shares acquired between 8 June
2023 and 27 June 2023 at ZAR22 cents per
fully paid ordinary share.
No. of securities held after change 448,208,440 fully paid ordinary shares (indirect
– held by Clover Alloys Copper Investments
(Pty) Ltd).
1,777,777,776 unlisted options expiring 30
November 2023 and exercisable at $0.017
(indirect – held by Clover Alloys Copper
Investments (Pty) Ltd).
Nature of change On market trades on the JSE.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Part 2 – Change of director’s 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 Not applicable.
Name of registered holder Not applicable.
(if issued securities)
Date of change Not applicable.
No. and class of securities to which interest related Not applicable.
prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired Not applicable.
Interest disposed Not applicable.
Value/Consideration Not applicable.
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change Not applicable.
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above No.
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to Not applicable.
proceed during this period?
If prior written clearance was provided, on what date was this Not applicable.
provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Date: 06-07-2023 08:26:00
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