Wrap Text
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
Results of Meeting
A General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or Company) was held at
3:00pm (Perth time) (9:00am South African time) on Thursday 28 August 2025, at the offices of Clayton Utz, QV.
1 Building, 250 St Georges Terrace, Perth, Western Australia (Meeting).
The Company confirms that all resolutions put to shareholders at the Meeting were passed by a poll. In
accordance with Listing Rule 3.13.2 and Section 2541AA 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
28 August 2025
ENQUIRIES
Investors Media JSE Sponsor
Tony Lennox – 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.martinez@merchantec.com
RESULT OF GENERAL MEETING (ASX REPORT) MUFG Corporate Markets
A division of MUFG Pension & Market Services
ORION MINERALS LTD
GENERAL MEETING
Thursday, 28 August, 2025
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting Proxy Votes (as at proxy close) Direct vote Total votes cast in the poll (where applicable)
(as at proxy close):
No Short Description Strike For Against Discretionary Abstain For Against For Against Abstain ** Result
Y/N/NA (OpenVotes)
RATIFICATION OF PRIOR ISSUE EXECUTIVE STI
1 SHARES
NA 2,983,331,887 4,270,698 2,843,732 17,758,830 0 0 2,986,175,619 4,270,698 17,758,830 Carried
99.76% 0.14% 0.10% 0.00% 0.00% 99.86% 0.14%
RATIFICATION OF PRIOR ISSUE GENERAL
2A PLACEMENT
NA 3,074,138,811 2,109,735 2,843,732 18,111,309 0 0 3,076,982,543 2,109,735 18,111,309 Carried
99.84% 0.07% 0.09% 0.00% 0.00% 99.93% 0.07%
RATIFICATION OF PRIOR ISSUE GENERAL
2B PLACEMENT
NA 3,074,138,811 2,109,735 2,843,732 18,111,309 0 0 3,076,982,543 2,109,735 18,111,309 Carried
99.84% 0.07% 0.09% 0.00% 0.00% 99.93% 0.07%
RATIFICATION OF PRIOR ISSUE GENERAL
2C PLACEMENT
NA 3,074,138,811 2,109,735 2,843,732 18,111,309 0 0 3,076,982,543 2,109,735 18,111,309 Carried
99.84% 0.07% 0.09% 0.00% 0.00% 99.93% 0.07%
APPROVAL TO ISSUE SHARES TARNEY
3 HOLDINGS PTY LTD LOAN FACILITY SHARES
NA 2,991,023,414 4,270,365 2,843,732 16,922,164 0 0 2,993,867,146 4,270,365 16,922,164 Carried
99.76% 0.14% 0.09% 0.00% 0.00% 99.86% 0.14%
RATIFICATION OF PRIOR ISSUE RATEL GROWTH
4 PTY LTD CONVERTIBLE LOAN SHARES
NA 2,620,374,032 3,998,980 2,843,732 16,922,164 0 0 2,623,217,764 3,998,980 16,922,164 Carried
99.74% 0.15% 0.11% 0.00% 0.00% 99.85% 0.15%
5 APPROVAL TO ISSUE SHARES WEBB STREET NA 3,073,439,144 3,998,547 2,843,732 16,922,164 0 0 3,076,282,876 3,998,547 16,922,164 Carried
99.78% 0.13% 0.09% 0.00% 0.00% 99.87% 0.13%
PROPOSED GRANT OF LENNOX OPTIONS TO MR
6 ANTHONY LENNOX (OR HIS NOMINEE)
NA 2,535,734,758 464,887,631 3,343,732 4,238,926 0 0 2,539,078,490 464,887,631 4,238,926 Carried
84.41% 15.48% 0.11% 0.00% 0.00% 84.52% 15.48%
Printed: 28/08/2025 05:31:57 PM This report was produced from the MUFG Pension & Market Services Meeting System Page 1 of 2
RESULT OF GENERAL MEETING (ASX REPORT) MUFG Corporate Markets
A division of MUFG Pension & Market Services
ORION MINERALS LTD
GENERAL MEETING
Thursday, 28 August, 2025
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting Proxy Votes (as at proxy close) Direct vote Total votes cast in the poll (where applicable)
(as at proxy close):
No Short Description Strike For Against Discretionary Abstain For Against For Against Abstain ** Result
Y/N/NA (OpenVotes)
APPROVAL TO ISSUE SHARES IN LIEU OF A
7 PROPORTION OF ACCRUED DIRECTOR FEES MR NA 2,984,440,271 16,681,785 2,844,165 4,238,926 0 0 2,987,284,436 16,681,785 4,238,926 Carried
GODFREY GOMWE (OR HIS NOMINEE)
99.35% 0.56% 0.09% 0.00% 0.00% 99.44% 0.56%
APPROVAL TO ISSUE SHARES IN LIEU OF A
8 PROPORTION OF ACCRUED DIRECTOR FEES MR NA 2,984,440,271 16,681,785 2,844,165 4,238,926 0 0 2,987,284,436 16,681,785 4,238,926 Carried
ANTHONY LENNOX (OR HIS NOMINEE)
99.35% 0.56% 0.09% 0.00% 0.00% 99.44% 0.56%
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 28/08/2025 05:31:57 PM This report was produced from the MUFG Pension & Market Services Meeting System Page 2 of 2
Date: 28-08-2025 11:59:00
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