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Notice of Change of Interest of Substantial Holder
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”)
NOTICE OF CHANGE OF INTEREST OF SUBSTANTIAL HOLDER
To: Company name/ Scheme
Orion Minerals Ltd (Orion)
ACN/ ARSN 098 939 274
1. Details of substantial holder (1)
Name
Independence Group NL (ACN 092 786 304) (Independence) and each of the entities listed in Annexure A
ACN/ ARSN (if applicable)
See Annexure A
There was a change in the interests of the
substantial holder on 23/08/2018
The previous notice was given to the 21/05/2018
company on
The previous notice was dated on 21/05/2018
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a
relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Class of securities (4) Previous notice Present Notice
Person’s votes Voting Power (5) Person’s votes Voting Power (5)
Ordinary shares 154,166,666 11.09% (based on 154,166,666 8.23% (based on
1,390,003,768 ordinary 1,873,733,497
shares on issue ordinary shares on
issue)
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or
scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
Person whose relevant interest Consideration given in Class and number of Person’s votes
Date of change changed Nature of change (6) relation to change (7) securities affected affected
Dilution of interest in Orion
occurred following share
23/08/2018 Independence issues as announced by N/A N/A N/A
Orion on 29/06/2018,
15/08/2018 and 2308/2018
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant Registered holder of Person entitled to be Nature of relevant Class and number of Person’s votes
interest securities registered as holder (8) interestB securities
Registered holder of 154,166,666 ordinary
Independence Independence Independence 154,166,666
shares shares
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in
relation to voting interests in the company or scheme as follows:
Name and ACN/ARSN (if applicable) Nature of association
N/A N/A
6. Addresses
The addresses of persons named in this form are:
Name Address
Independence and each company listed in Annexure A Suite 4, Level 5, South Shore Centre, 85 South Perth Esplanade, South
Perth, Western Australia
Signature
print name Joanne McDonald capacity Company Secretary
sign here date 27 August 2018
ANNEXURE A
This Annexure A of 1 page referred to in Form 604 – Notice of change of interests of substantial holder
signed by me and dated 27 August 2018
Joanne McDonald Company Secretary Independence Group NL (ACN 092 786 304)
Related bodies corporate of Independence Group NL (ACN 092 786 304)
Independence Long Pty Ltd (ACN 098 270 789)
Flinders Prospecting Pty Ltd (ACN 146 899 863)
Independence Newsearch Pty Ltd (ACN 142 192 701)
Independence Nova Holdings Pty Ltd (ACN 009 150 083)
Independence Nova Pty Ltd (ACN 146 091 527)
Independence Europe Pty Ltd (ACN 167 644 519)
Independence Stockman Parent Pty Ltd (ACN 124 695 549)
Independence Stockman Project Pty Ltd (ACN 124 695 567)
Independence Windward Pty Ltd (ACN 158 432 270) Independence Group Europe AB (entity registered in
Sweden)
27 August 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: 27/08/2018 11:24:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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