To view the PDF file, sign up for a MySharenet subscription.

ORION MINERALS LIMITED - Appendix 3Y Change of Director's Interest Notice

Release Date: 18/06/2019 08:56
Code(s): ORN     PDF:  
 
Wrap Text
Appendix 3Y – 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

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        Alexander Haller

Date of last notice     5 January 2017

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 and indirect.

Nature of indirect interest                      Mr Haller is deemed to have a relevant
(including registered holder)                    interest in securities held by Silja Investment
Note: Provide details of the circumstances       Ltd (Silja) and Pershing Securities.
giving rise to the relevant interest.

Date of change                                   14 June 2019

No. of securities held prior to change           12,412,039 fully paid ordinary shares (direct).
                                                 56,706,577 fully paid ordinary shares (indirect -
                                                 Silja).
                                                 1,320 fully paid ordinary shares (indirect -
                                                 Pershing Securities).
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.

Value/Consideration                              Nil cash consideration.
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change              12,412,039 fully paid ordinary shares (direct).
                                                 56,706,577 fully paid ordinary shares (indirect -
                                                 Silja).
                                                 1,320 fully paid ordinary shares (indirect -
                                                 Pershing Securities).
                                                 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 by
Example: on-market trade, off-market trade,      shareholders at the Company’s General Meeting on 7
exercise of options, issue of securities         June 2019.
under dividend reinvestment plan,
participation in buy-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         Not applicable
related 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?

17 June 2019

ENQUIRIES

Investors                      Media                                                          JSE Sponsor
Errol Smart – Managing         Nicholas Read                       Barnaby Hayward            Rick Irving
              Director & 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 08:56:00 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.

Email this JSE Sens Item to a Friend.

Share This Story