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Change of Director’s Interest Notice
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”)
APPENDIX 3Y – CHANGE OF 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 30/09/01 Amended 01/01/11
Name of entity Orion Minerals Ltd
ABN 76 098 939 274
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director Thomas Borman
Date of last notice 18 April 2019
Part 1 - Change of director’s relevant interests in securities
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.
Direct or indirect interest Direct.
Nature of indirect interest Not applicable.
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 14 June 2019
No. of securities held prior to change 3,000,000 fully paid ordinary shares
(direct - UBS Limited current account for
private clients).
Class Unlisted options.
Number acquired 3,000,000 unlisted options expiring 30 April
2024:
a. 1,000,000 exercisable at $0.04;
b. 1,000,000 exercisable at $0.05; and
c. 1,000,000 exercisable at $0.06.
Number disposed Not applicable.
+ See chapter 19 for defined terms.
Value/Consideration Nil cash consideration.
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 3,000,000 fully paid ordinary shares
(direct - UBS Limited current account for
private clients)
3,000,000 unlisted options expiring 30 April
2024 (direct):
a. 1,000,000 exercisable at $0.04;
b. 1,000,000 exercisable at $0.05; and
c. 1,000,000 exercisable at $0.06.
Nature of change Issue of unlisted Director Options as approved
Example: on-market trade, off-market trade, exercise of options, issue by shareholders at the Company’s General
of securities under dividend reinvestment plan, participation in buy- Meeting on 7 June 2019.
back
Part 2 – Change of director’s interests in contracts
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.
Detail of contract Nil
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related Not applicable
prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration Not applicable
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change Not applicable
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this Not applicable
provided?
+ See chapter 19 for defined terms.
17 June 2019
ENQUIRIES
Media JSE Sponsor
Investors
Errol Smart – Managing Director & Nicholas Read Barnaby Hayward Rick Irving
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
Date: 18/06/2019 08:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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