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Appendix 3Z
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 3Z
Final 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 30/9/2001.
Name of entity Orion Minerals Ltd
ABN 76 098 939 274
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of director William Oliver
Date of last notice 5 January 2017
Date that director ceased to be director 18 April 2018
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil.
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
Maximillian Investment Trust
2,015,504 shares;
3,000,000 unlisted options expiring 31 May 2018:
a. 1,000,000 exercisable at $0.15;
b. 1,000,000 exercisable at $0.25; and
c. 1,000,000 exercisable at $0.35;
6,000,000 unlisted options expiring 30 November
2020:
a. 2,000,000 exercisable at $0.02;
b. 2,000,000 exercisable at $0.035; and
c. 2,000,000 exercisable at $0.05.
Bandb S/F A/C
4,566,695 shares.
Part 3 – Director’s interests in contracts
Detail of contract Nil.
Nature of interest Not applicable.
Name of registered holder Not applicable.
(if issued securities)
No. and class of securities to which Not applicable.
interest relates
18 April 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
Date: 18/04/2018 08:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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