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 Shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or Company) are advised that the Company has released an Appendix 3Y – Change of Director’s Interest Notice on the Australian Securities Exchange. The Appendix 3Y – Change of Director’s Interest Notice is available on the Company’s website, https://orionminerals.com.au/investors/asx-jse-announcements/. For and behalf of the Board Martin Bouwmeester Company Secretary 24 November 2020 ENQUIRIES Investors Media JSE Sponsor Errol Smart – Managing Director & CEO Nicholas Read Monique Martinez 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: firstname.lastname@example.org E: email@example.com E: firstname.lastname@example.org Date: 24-11-2020 07:35:00 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.