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ORION MINERALS LIMITED - Change of Directors Interest Notice

Release Date: 18/06/2019 08:15
Code(s): ORN     PDF:  
 
Wrap Text
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



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