Results of Meeting 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”) Results of Meeting The General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or Company) was held at 2:00pm (AWST) on 23 December 2019 at the offices of Clayton Utz, Level 27, QV. 1 Building, 250 St Georges Terrace, Perth, Western Australia (Meeting). The Company confirms that all resolutions put to shareholders at the Meeting, were carried on a show of hands. In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, the attached summary of information is provided in relation to the resolutions considered by shareholders at the Meeting. For and on behalf of the Board. Martin Bouwmeester Company Secretary 23 December 2019 ENQUIRIES Investors Media JSE Sponsor Errol Smart – Managing Director & CEO Nicholas Read Rick Irving Denis Waddell – Chairman Read Corporate, Australia Merchantec Capital T: +61 (0) 3 8080 7170 T: +61 (0) 419 929 046 T: +27 (0) 11 325 6363 E: info@orionminerals.com.au E: nicholas@readcorporate.com.au E: rick@merchantec.co.za ORION MINERALS LIMITED ACN 098 939 274 General Meeting Monday 23 December 2019 Voting Results Resolutions voted on at the Meeting If decided by poll Proxies received Voted Resolution Voting If s250U Voted for Abstained For Against Abstain Discretion Result against method applies number number number number number No Short description Number % Number % Ratification of Prior Show of 1 Passed N/A N/A --- N/A --- N/A 456,750,353 171,200 0 1,546,206 Issue – Placement hands Amendment to Show of 2 Passed N/A N/A --- N/A --- N/A 1,355,054,276 461,943 3,000 135,668,104 Constitution hands Date: 23-12-2019 10:29:00 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.