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

Release Date: 18/06/2019 09:01
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        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

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