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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 Denis Waddell
Date of last notice 11 September 2018
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 Tarney Holdings Pty Ltd. Mr Waddell is a director and
shareholder of Tarney Holdings Pty Ltd.
(including registered holder)
DP Waddell Superannuation Fund. Mr Waddell is a trustee
Note: Provide details of the circumstances and beneficiary of the DP Waddell Superannuation Fund.
giving rise to the relevant interest.
Date of change 14 June 2019
No. of securities held prior to change 44,732,526 shares (indirect – held by Tarney Holdings Pty
Ltd).
66,982,220 shares (indirect – held by DP Waddell
Superannuation Fund).
12,000,000 unlisted options expiring 30 November 2020
(indirect – held by Tarney
Holdings Pty Ltd):
a. 4,000,000 exercisable at $0.02;
b. 4,000,000 exercisable at $0.035; and
c. 4,000,000 exercisable at $0.05.
Class Unlisted options
Number acquired 12,000,000 unlisted options expiring 30 April 2024:
a. 4,000,000 exercisable at $0.04;
b. 4,000,000 exercisable at $0.05; and
c. 4,000,000 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 44,732,526 shares (indirect – held by Tarney Holdings Pty
Ltd).
66,982,220 shares (indirect – held by DP Waddell
Superannuation Fund).
12,000,000 unlisted options expiring 30 November 2020
(indirect – held by Tarney
Holdings Pty Ltd):
a. 4,000,000 exercisable at $0.02;
b. 4,000,000 exercisable at $0.035; and
c. 4,000,000 exercisable at $0.05.
12,000,000 unlisted options expiring 30 April 2024 (direct):
a. 4,000,000 exercisable at $0.04;
b. 4,000,000 exercisable at $0.05; and
c. 4,000,000 exercisable at $0.06.
Nature of change Issue of unlisted Director Options as approved by
shareholders at the Company’s General Meeting on 7
Example: on-market trade, off-market trade, June 2019.
exercise of options, issue of securities
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 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 09:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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