ORION MINERALS LIMITED - Share Issue Notice under Section 708A(5)(e)

Share Issue – Notice under Section 708A(5)(e)

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


Share Issue – Notice under Section 708A(5)(e)


Orion Minerals Limited (ASX/JSE: ORN) (Orion or the Company) has today issued 500,000 fully paid ordinary shares
(Share), at an issue price of $0.03 per Share, following the exercise of unlisted options exercisable at $0.03 and
expiring 31 May 2022.

In accordance with section 708A(5)(e) of the Corporations Act 2001 (Act), the Company advises as follows:
1.    this notice is being given under paragraph 708A(5)(e) of the Act;
2.    the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;
3.    as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as
      they apply to the Company;
4.    as at the date of this notice, the Company has complied with section 674 of the Act; and
5.    all information of the kind that would be required to be disclosed to the market for the purposes of section
      708A(6)(e) of the Act has been disclosed to ASX Limited.


For and on behalf of the Board.

Denis Waddell
Chairman

9 June 2021


ENQUIRIES

 Investors                               Media                                JSE Sponsor
 Errol Smart – Managing Director & CEO   Nicholas Read                        Monique Martinez
 Denis Waddell – Chairman                Read Corporate, Australia            Merchantec Capital
 T: +61 (0) 3 8080 7170                  T: +61 (0) 419 929 046               T: +27 (0) 11 325 6363
 E: info@orionminerals.com.au            E: nicholas@readcorporate.com.au     E: monique@merchantec.co.za

Date: 09-06-2021 08:17:00
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