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ORION MINERALS LIMITED - Share Issue Notice under Section 708A(5)(e)

Release Date: 01/12/2020 07:50
Code(s): ORN     PDF:  
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Share Issue – Notice under Section 708A(5)(e)

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


Share Issue – Notice under Section 708A(5)(e)


Orion Minerals Limited (ASX/JSE: ORN) (Orion or the Company) has today issued 2,333,333 fully paid ordinary shares
(Share), at an issue price of $0.02 per Share, following the exercise of unlisted options exercisable at $0.02 and
expiring 30 November 2020.

In addition, following the exercise of Options, on 27 November 2020 Orion issued 4,000,000 Shares in the Company
to Orion's Chairman, Mr Denis Waddell.

In accordance with section 708A(5)(e) of the Corporations Act 2001 (Act), the Company advises as follows:

 1.    this notice is being given under paragraph 708A(5)(e) of the Act;

 2.    the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;

 3.    as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as
       they apply to the Company;

 4.    as at the date of this notice, the Company has complied with section 674 of the Act; and

 5.    all information of the kind that would be required to be disclosed to the market for the purposes of section
       708A(6)(e) of the Act has been disclosed to ASX Limited.


For and on behalf of the Board.


Denis Waddell
Chairman

1 December 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: info@orionminerals.com.au             E: nicholas@readcorporate.com.au     E: monique@merchantec.co.za

Date: 01-12-2020 07:50:00
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