ORION MINERALS NL - Change of Status and Name to Orion Minerals Limited

Change of Status and Name to Orion Minerals Limited

Orion Minerals Ltd
Incorporated in the Commonwealth of Australia
Australian Company Number 098 939 274
ASX share code: ORN
JSE share code: ORN
ISIN: AU000000ORN1
(“Orion” or “the Company”)


CHANGE OF STATUS AND NAME TO ORION MINERALS LIMITED


Shareholders are referred to the SENS announcement dated 14 December 2017, wherein shareholders were
advised, inter alia, that at a General Meeting of the Company held on 13 December 2017, shareholders
approved the change of status from a no liability company, “Orion Minerals NL”, to a public company limited
by shares, “Orion Minerals Limited”.

Shareholders are referred to the table below setting out important dates in relation to this name change on the
JSE.

Last day to trade under the old name of Orion Minerals NL                 Tuesday, 20 February 2018
Shares trade under the new name of Orion Minerals Limited                 Wednesday, 21 February 2018
Change of name record date                                                Friday, 23 February 2018
CSDP and broker accounts updated                                          Monday, 26 February 2018

The JSE Code, ISIN and abbreviated name will remain unchanged.

Shareholders are further advised that the above-mentioned change was effective on the ASX from today.


15 February 2018


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

Date: 15/02/2018 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.