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Appendix 3Y – Change of Director’s Interest Notice
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
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 NL
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 Denis Waddell
Date of last notice 5 January 2017
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 Direct and indirect.
Nature of indirect interest Tarney Holdings Pty Ltd. Mr Waddell is a
(including registered holder) director and shareholder of Tarney Holdings
Note: Provide details of the circumstances giving rise to the relevant Pty Ltd.
interest.
DP Waddell Superannuation Fund. Mr
Waddell is a trustee and beneficiary of the DP
Waddell Superannuation Fund.
Date of change 18 December 2017.
No. of securities held prior to change 49,309,104 shares (indirect – held by Tarney
Holdings Pty Ltd).
43,232,220 shares (indirect – held by DP
Waddell Superannuation Fund).
6,000,000 unlisted options expiring 31 May
2018 (direct):
a. 2,000,000 exercisable at $0.147849;
b. 2,000,000 exercisable at $0.247849; and
c. 2,000,000 exercisable at $0.347849.
12,000,000 unlisted options expiring 30
November 2020 (indirect – held by Tarney
Holdings Pty Ltd):
a. 4,000,000 exercisable at $0.02;
b. 4,000,000 exercisable at $0.035; and
c. 4,000,000 exercisable at $0.05.
Class Fully paid ordinary shares.
Number acquired 10.416,666 fully paid ordinary shares.
Number disposed Not applicable.
Value/Consideration $250,000 for 10,416,666 fully paid ordinary
Note: If consideration is non-cash, provide details and estimated shares.
valuation
No. of securities held after change 35,975,770 shares (indirect – held by Tarney
Holdings Pty Ltd).
66,982,220 shares (indirect – held by DP
Waddell Superannuation Fund).
6,000,000 unlisted options expiring 31 May
2018 (direct):
a. 2,000,000 exercisable at $0.147849;
b. 2,000,000 exercisable at $0.247849; and
c. 2,000,000 exercisable at $0.347849.
12,000,000 unlisted options expiring 30
November 2020 (indirect – held by Tarney
Holdings Pty Ltd):
a. 4,000,000 exercisable at $0.02;
b. 4,000,000 exercisable at $0.035; and
c. 4,000,000 exercisable at $0.05.
Nature of change 10,416,666 fully paid ordinary shares issued at
Example: on-market trade, off-market trade, exercise of options, an issue price of 2.4 cents per share to Mr
issue of securities under dividend reinvestment plan, participation
in buy-back Denis Waddell (or nominee) as approved by
shareholders at the Company's General
Meeting on 13 December 2017.
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?
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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