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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
Date: 27/08/2018 11:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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