ORION MINERALS NL - Share Issue Notice Under Section 708A(5)(E)

Share Issue – Notice Under Section 708A(5)(E)

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

SHARE ISSUE – NOTICE UNDER SECTION 708A(5)(E)

Orion Minerals NL (ASX/JSE: ORN) announced today that on 29 December 2017, it issued 60,000,000
ordinary fully paid shares (Shares) in the Company at an issue price of 2.4 cents per Share to raise
$1,440,000.

In accordance with section 708A(5)(e) of the Corporations Act 2001 (Act), the Company advises as
follows:
     1. this notice is being given under paragraph 708A(5)(e) of the Act;

     2. the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;
     3. as at the date of this notice, the Company has complied with the provisions of Chapter 2M
        of the Act as they apply to the Company;
     4. as at the date of this notice, the Company has complied with section 674 of the Act; and
     5. all information of the kind that would be required to be disclosed to the market for the
        purposes of section 708A(6)(e) of the Act has been disclosed to ASX Limited.

Denis Waddell
Chairman

2 January 2018

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
Michael Vaughan                                          Barnaby Hayward
Fivemark Partners, Australia                             Tavistock, UK
T: +61 (0) 422 602 720                                   T: +44 (0) 787 955 1355
E: michael.vaughan@fivemark.com.au                       E: orion@tavistock.co.uk

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

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