Request For Voluntary Suspension 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”) REQUEST FOR VOLUNTARY SUSPENSION Mr Jon Son Chow Adviser, Listings Compliance (Melbourne) ASX Compliance Pty Limited Level 4, North Tower, 525 Collins Street Melbourne VIC 3000 Dean Jon Further to the Company’s request of 11 April 2019 for the Company’s securities to be placed in trading halt, the Company hereby requests that the securities be placed in voluntary suspension from the commencement of trading on Monday, 15 April 2019 in accordance with ASX Listing Rule 17.2, pending release of an announcement in relation to the Company’s capital raising and finalisation of agreements related to restructuring of the Company’s Broad Based Black Economic Empowerment (B-BBEE) partnerships. The Company anticipates that the voluntary suspension will end at the commencement of trading on Tuesday, 16 April 2019 or earlier if the announcement referred to above is released to the market. The Company is not aware of any reason why the voluntary suspension should not be granted, or of any other information necessary to inform the market about the suspension. Thank you for your assistance. Martin Bouwmeester Company Secretary 15 April 2019 ENQUIRIES Investors Media JSE Sponsor Errol Smart – Managing Nicholas Read Barnaby Hayward Rick Irving Director & CEO Denis Waddell – Chairman Read Corporate, Australia Tavistock, UK Merchantec Capital T: +61 (0) 3 8080 7170 T: +61 (0) 419 929 046 T: +44 (0) 787 955 1355 T: +27 (0) 11 325 6363 E: info@orionminerals.com.au E: nicholas@readcorporate.com.au E: orion@tavistock.co.uk E: rick@merchantec.co.za Suite 617, 530 Little Collins Street Melbourne, VIC, 3000 2 Date: 15/04/2019 08:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.