ORION MINERALS LIMITED - Date of AGM and Closing Date for Director Nominations

Date of AGM and Closing Date for Director Nominations

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


Date of AGM and Closing Date for Director Nominations


Orion Minerals Limited (ASX/JSE: ORN) (Orion or the Company) advises in accordance with ASX Listing Rule 3.13.1,
that the Annual General Meeting (AGM) of the Company is scheduled for 28 November 2023. Further details of
the AGM will be confirmed once the AGM notice of meeting is despatched to shareholders of the Company.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause
14.3 of the Company's Constitution, nominations for election of directors at the AGM must be received at Orion’s
registered office not less than 30 Business Days before the date of the AGM, being no later than 5:00 p.m.
(Melbourne time) on 16 October 2023.


For and on behalf of the Board.




Martin Bouwmeester
Company Secretary

9 October 2023


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.martinez@merchantec.com

Date: 09-10-2023 08:10:00
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