ORION MINERALS LIMITED - Date of AGM and Closing Date for Director Nominations

Date of AGM and Closing Date for Director Nominations

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


Date of AGM and Closing Date for Director Nominations


Orion Minerals Limited (ASX/JSE: ORN) (Orion or the Company) advises in accordance with ASX Listing Rule 3.13.1,
that the Annual General Meeting (AGM) of the Company is scheduled for 27 November 2025. Further details
of the AGM will be confirmed once the AGM notice of meeting is despatched to shareholders of the
Company.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with
clause 14.3 of the Company's Constitution, nominations for election of directors at the AGM must be received
at Orion's registered office not less than 30 Business Days before the date of the AGM, being no later than
5:00 p.m. (Melbourne time) on 15 October 2025.


For and on behalf of the Board.


Martin Bouwmeester
Company Secretary

8 October 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

Date: 08-10-2025 09:20:00
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