ORION MINERALS LIMITED - Notice of Change of Interest of Substantial Holder

Release Date: 27/08/2018 11:24
Code(s): ORN
Wrap Text
Notice of Change of Interest of Substantial Holder

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


To:     Company name/ Scheme
                                                  Orion Minerals Ltd (Orion)

ACN/ ARSN                                         098 939 274

1. Details of substantial holder (1)

                                                  Independence Group NL (ACN 092 786 304) (Independence) and each of the entities listed in Annexure A

ACN/ ARSN (if applicable)
                                                  See Annexure A

There was a change in the interests of the
substantial holder on                             23/08/2018
The previous notice was given to the              21/05/2018
company on
The previous notice was dated on                  21/05/2018

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a
relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

        Class of securities (4)                                   Previous notice                                                  Present Notice
                                                 Person’s votes                   Voting Power (5)                     Person’s votes               Voting Power (5)
Ordinary shares                                   154,166,666                    11.09% (based on                       154,166,666               8.23% (based on
                                                                              1,390,003,768 ordinary                                                1,873,733,497
                                                                                  shares on issue                                                ordinary shares on

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or
scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

                    Person whose relevant interest                                            Consideration given in        Class and number of        Person’s votes
Date of change               changed                          Nature of change (6)            relation to change (7)         securities affected          affected
                                                         Dilution of interest in Orion
                                                          occurred following share
  23/08/2018                Independence                  issues as announced by                       N/A                            N/A                    N/A
                                                             Orion on 29/06/2018,
                                                          15/08/2018 and 2308/2018
 4. Present relevant interests

 Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

   Holder of relevant           Registered holder of              Person entitled to be             Nature of relevant          Class and number of   Person’s votes
       interest                      securities                  registered as holder (8)               interestB                    securities
                                                                                               Registered holder of            154,166,666 ordinary
     Independence                  Independence               Independence                                                                             154,166,666
                                                                                               shares                          shares

 5. Changes in association

 The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in
 relation to voting interests in the company or scheme as follows:

                        Name and ACN/ARSN (if applicable)                                                                Nature of association
 N/A                                                                                   N/A

 6. Addresses

 The addresses of persons named in this form are:

                                       Name                                                                                    Address
 Independence and each company listed in Annexure A                                    Suite 4, Level 5, South Shore Centre, 85 South Perth Esplanade, South
                                                                                       Perth, Western Australia

                                  print name     Joanne McDonald                                       capacity      Company Secretary

                                 sign here                                                                 date     27 August 2018


This Annexure A of 1 page referred to in Form 604 – Notice of change of interests of substantial holder
signed by me and dated 27 August 2018

Joanne McDonald Company Secretary Independence Group NL (ACN 092 786 304)

Related bodies corporate of Independence Group NL (ACN 092 786 304)

Independence Long Pty Ltd (ACN 098 270 789)
Flinders Prospecting Pty Ltd (ACN 146 899 863)
Independence Newsearch Pty Ltd (ACN 142 192 701)
Independence Nova Holdings Pty Ltd (ACN 009 150 083)
Independence Nova Pty Ltd (ACN 146 091 527)
Independence Europe Pty Ltd (ACN 167 644 519)
Independence Stockman Parent Pty Ltd (ACN 124 695 549)
Independence Stockman Project Pty Ltd (ACN 124 695 567)
Independence Windward Pty Ltd (ACN 158 432 270) Independence Group Europe AB (entity registered in

27 August 2018

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

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

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