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Notice of Change of Interests of Substantial Shareholder
Orion Minerals NL
Incorporated in the Commonwealth of Australia
Australian Company Number 098 939 274
ASX share code: ORN
JSE share code: ORN
ISIN: AU000000ORN1
Notice of Change of Interests of Substantial Shareholder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial shareholder
To: Company name/ Scheme Orion Minerals NL
ACN/ ARSN 098 939 274
1. Details of substantial holder (1)
Name
DENIS WADDELL
ACN/ ARSN (if applicable)
There was a change in the interests of the 18/12/2017
substantial holder on
The previous notice was given to the company 6/01/2017
on
The previous notice was dated on 6/01/2017
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:
Class of securities (4) Previous notice Present Notice
Person’s votes Voting Power (5) Person’s votes Voting Power (5)
ORDINARY SHARES 92,541,324 14.37% 102,957,990 8.37%
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 are as follows:
Person whose relevant Consideration given in Class and number of Person’s votes
Date of change interest changed Nature of change (6) relation to change (7) securities affected affected
TARNEY ISSUE OF SHARES AS APPROVED AT
18/12/2017 HOLDINGS PTY LTD ORION MINERALS NL’S GENERAL $250,000 10,416,666 10,416,666
MEETING HELD ON 13 DECEMBER 2017.
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant interest Registered holder of Person entitled to be Nature of relevant interestB Class and number of Person’s votes
securities registered as holder (8) securities
DENIS WADDELL
TARNEY TARNEY INTEREST ARISING 35,975,770 35,975,770
HOLDINGS PTY HOLDINGS PTY UNDER S.608(3) OF THE ORDINARY SHARES
LTD LTD CORPORATIONS ACT
DENIS WADDELL MR DENIS P WADDELL & MR DENIS P JOINT HOLDING
MRS FRANCINE L WADDELL & MRS AS TRUSTEES OF 66,982,220
WADDELL FRANCINE L A SUPERANNUATION ORDINARY SHARES 66,982,220
WADDELL FUND (a)
(a) In addition to change in relevant interest, 23,750,000 ordinary shares were transferred from Tarney Holdings Pty Ltd to Mr Denis P Waddell & Mrs Francine L Waddell.
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to
voting interests in the company or scheme as follows:
Name and ACN/ARSN (if applicable) Nature of association
6. Addresses
The addresses of persons named in this form are:
Name Address
TARNEY HOLDINGS PTY LTD 8 Kildare Road, Floreat, Perth, Western Australia
DENIS WADDELL 8 Kildare Road, Floreat, Perth, Western Australia
Signature
print name DENIS WADDELL capacity DIRECTOR
sign here date 21 December 2017
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 6
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 Corporations 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 or 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, money 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) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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
Date: 21/12/2017 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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