ORION MINERALS LIMITED - Appendix 3Y

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


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         Michael Hulmes

 Date of last notice      18 April 2018


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                       Indirect.

 Nature of indirect interest                       Held directly by Karen Hulmes (spouse).
 (including registered holder)
 Note: Provide details of the circumstances
 giving rise to the relevant interest.


 Date of change                                    9 November 2018.

 No. of securities held prior to change            200,000 fully paid ordinary shares.
 Class                                             Fully paid ordinary shares.
 Number acquired                                   200,000 fully paid ordinary shares.
 Number disposed                                   Not applicable.
 Value/Consideration                               $5,400.00 for 200,000 fully paid ordinary shares.
 Note: If consideration is non-cash, provide
 details and estimated valuation
 No. of securities held after change               400,000 fully paid ordinary shares.
 Nature of change                                On market trades.
 Example: on-market trade, off-market trade,

 exercise of options, issue of securities

 under 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?



12 November 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: 12/11/2018 01:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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