ORION MINERALS LIMITED - Share Issue Notice Under Section 708A(5)(e)

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

Orion Minerals Limited
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”)

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

Orion Minerals Ltd (ASX/JSE: ORN) announced on 18 May 2018, that it has entered into an agreement with
Independence Group NL (ASX: IGO), for IGO to subscribe for a placement of ordinary shares (Shares) in
Orion at 5.0 cents per Share, to raise $5,000,000 (Placement). The Company has today issued 100,000,000
Shares at an issue price of 5.0 cents per Share to raise $5,000,000.

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

21 May 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) 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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