ORION MINERALS NL - Small Shareholding Sale Facility Completed

Small Shareholding Sale Facility Completed

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
(“Orion”)


SMALL SHAREHOLDING SALE FACILITY COMPLETED


Orion Minerals Limited (ASX/JSE: ORN) (Orion or the Company) advises that it has completed the small
shareholding sale facility (Sale Facility) as announced on 21 November 2017.

The Company established a Sale Facility to assist shareholders with small parcels of fully paid ordinary shares
(Shares) in the Company to sell their Shares cost effectively and simply, while also assisting the Company to
reduce the costs associated with servicing smaller Share holdings.

In line with the terms of the Sale Facility, a total of 1,463,432 Shares (representing approximately 0.1% of
Shares on issue) were sold at the sale price of 3.2 cents per Share which was higher than the authorised price
as required by the Company’s constitution. Following the Sale Facility, the total number of shareholders was
reduced by 1,020.

Shareholders who were the holder of a less than a marketable parcel of Shares as at 5:00pm (Melbourne time)
19 January 2018, who had not taken steps to retain their holding under the Sale Facility, will receive payment
of their respective proceeds as soon as possible, but in any event, no later than 14 February 2018. Payments
will be made to these participating Shareholders by electronic funds transfer or cheque.


5 February 2018

Martin Bouwmeester
Company Secretary

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) 207 920 3150
E: michael.vaughan@fivemark.com.au                        E: orion@tavistock.co.uk

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

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