ORION MINERALS LIMITED - Appointment of Auditor

Appointment of Auditor

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”)


Appointment of Auditor


In accordance with ASX Listing Rule 3.16.3, Orion Minerals Limited (ASX/JSE: ORN) (Orion or the Company) advises
that BDO Audit Pty Ltd has been appointed as auditor of the Company, following consent from Australian
Securities and Investment Commission (ASIC) to the resignation of the Company’s auditor, BDO East Coast
Partnership.

As per the ASIC disclosure requirements, to affect the resignation, the Company provides the following
information:

Outgoing auditor:               BDO East Coast Partnership
Incoming auditor:               BDO Audit Pty Ltd
Reason for change:              Resignation of the Company's current auditor, BDO East Coast Partnership, due to
                                an internal restructure, in accordance with ASIC consent under Section 329(5) of the
                                Corporations Act 2001 (Cth).

In accordance with section 327C of the Corporations Act 2001, a resolution will be proposed to shareholders at
the Company’s 2020 Annual General Meeting, to confirm the appointment of the Company’s Auditor.


For and on behalf of the Board.



Errol Smart
Managing Director and CEO

10 February 2020


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

Date: 10-02-2020 07:39:00
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