ORION MINERALS LIMITED - Appendix 3Y

Release Date: 27/08/2018 11:20
Code(s): ORN
 
Wrap Text
Appendix 3Y

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

Appendix 3Y



Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity      Orion Minerals Ltd

ABN      76 098 939 274


We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for
the purposes of section 205G of the Corporations Act.

Name of Director         Denis Waddell

Date of last notice      21 December 2017


Part 1 - Change of director’s relevant interests in securities
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.

 Direct or indirect interest                            Direct and indirect.

 Nature of indirect interest                            Tarney Holdings Pty Ltd. Mr Waddell is a director
 (including registered holder)                          and shareholder of Tarney Holdings Pty Ltd.
 Note: Provide details of the circumstances giving
                                                        DP Waddell Superannuation Fund. Mr Waddell is a
 rise to the relevant interest.
                                                        trustee and beneficiary of the DP Waddell
                                                        Superannuation Fund.

 Date of change                                         23 August 2018.

 No. of securities held prior to change                 35,975,770 shares (indirect – held by Tarney
                                                        Holdings Pty Ltd).

                                                        66,982,220 shares (indirect – held by DP Waddell
                                                        Superannuation Fund).

                                                        12,000,000 unlisted options expiring 30 November
                                                        2020 (indirect – held by Tarney
                                                        Holdings Pty Ltd):
                                                        a.   4,000,000 exercisable at $0.02;
                                                        b.   4,000,000 exercisable at $0.035; and
                                                        c.   4,000,000 exercisable at $0.05.
 Class                                                  Fully paid ordinary shares.
 Number acquired                                        6,756,756 fully paid ordinary shares.
 Number disposed                                        Not applicable.
 Value/Consideration                                    $250,000 for 6,756,756 fully paid ordinary shares.
 Note: If consideration is non-cash, provide details

 and estimated valuation

 No. of securities held after change                    42,732,526 shares (indirect – held by Tarney
                                                        Holdings Pty Ltd).

                                                        66,982,220 shares (indirect – held by DP Waddell
                                                        Superannuation Fund).

                                                        12,000,000 unlisted options expiring 30 November
                                                        2020 (indirect – held by Tarney
                                                        Holdings Pty Ltd):
                                                        a.   4,000,000 exercisable at $0.02;
                                                        b.   4,000,000 exercisable at $0.035; and
                                                        c.   4,000,000 exercisable at $0.05.

 Nature of change                                       6,756,756 fully paid ordinary shares issued at an
 Example: on-market trade, off-market trade,            issue price of 3.7 cents per share to Mr Denis
                                                        Waddell (or nominee) as approved by shareholders
 exercise of options, issue of securities under         at the Company's General Meeting on 3 August
                                                        2018.
 dividend reinvestment plan, participation in buy-
 back


Part 2 – Change of director’s interests in contracts

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.

Detail of contract                                    Nil

Nature of interest                                    Not applicable
Name of registered holder                             Not applicable
(if issued securities)
Date of change                                        Not applicable

No. and class of securities to which interest         Not applicable
related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed

Interest acquired                                     Not applicable
Interest disposed                                     Not applicable

Value/Consideration                                   Not applicable
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change                                 Not applicable


Part 3 – +Closed period

Were the interests in the securities or contracts detailed above     No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to    Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this       Not applicable
provided?

27 August 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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