Appendix 3Z 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 APPENDIX 3Z Final Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001. Name of entity Orion Minerals Ltd ABN 76 098 939 274 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Michael Hulmes Date of last notice 12 November 2019 Date that director ceased to be director 15 April 2019 Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities NIL Part 2 – Director’s relevant interests in securities of which the director is not the registered holder Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Held directly by Mrs Karen Hulmes 400,000 shares (spouse) Part 3 – Director’s interests in contracts Detail of contract Nil. Nature of interest Not applicable. Name of registered holder Not applicable. (if issued securities) No. and class of securities to Not applicable. which interest relates 18 April 2019 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 Date: 18/04/2019 01:00:00 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.