ORION MINERALS LIMITED - Outcome of Annual General Meeting

Outcome of Annual General Meeting

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”)

Outcome of Annual General Meeting


The Annual General Meeting (AGM) of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Company) was
held at 3:00 pm (AWST) on 29 November 2018 at Clayton Utz, Level 27, QV. 1 Building, 250 St Georges
Terrace, Perth, Western Australia.

The Company confirms that all resolutions put to shareholders at the AGM were carried on a show of hands.
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the following information
is provided in relation to the resolutions considered by shareholders at the AGM.

Resolution 1 – Remuneration Report

         For               Against            Proxy’s discretion           Abstention
      243,402,021         5,514,572              616,748,769                1,868,791

The motion was carried on a show of hands as an ordinary resolution.

Resolution 2 – Re-election of Director – Mr Alexander Haller

         For               Against            Proxy’s discretion           Abstention
      437,551,036         4,480,755              616,748,769               14,220,980

The motion was carried on a show of hands as an ordinary resolution.

Resolution 3 – Orion Minerals Option & Performance Rights Plan

         For               Against            Proxy’s discretion           Abstention
      241,776,947         7,199,496              616,748,769                1,808,941

The motion was carried on a show of hands as an ordinary resolution.

Resolution 4 – Appointment of Auditor

         For               Against            Proxy’s discretion           Abstention
      454,170,755           30,066               616,968,769                1,831,950

The motion was carried on a show of hands as an ordinary resolution.



Martin Bouwmeester
Company Secretary

29 December 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
Nicholas Read                           Barnaby Hayward
Read Corporate, Australia               Tavistock, UK
T: +61 (0) 419 929 046                  T: +44 (0) 207 920 3150
E: nicholas@readcorporate.com.au        E: orion@tavistock.co.uk

Suite 617, 530 Little Collins Street
Melbourne, VIC, 3000

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