Wrap Text
Form 604 – Notice of Change of Interest of Substantial Holder
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”)
FORM 604 – NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER
To: Company name/ Scheme
Orion Minerals Limited (Orion)
ACN/ ARSN 098 939 274
1. Details of substantial holder (1)
Name
Independence Group NL (ACN 092 786 304) (Independence) and each of the entities listed in Annexure A
ACN/ ARSN (if applicable): See Annexure A
There was a change in the interests of the
substantial holder on 24/09/2019
The previous notice was given to the company on 27/08/2018
The previous notice was dated on 27/08/2018
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant
interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Class of securities (4) Previous notice Present Notice
Person’s votes Voting Power (5) Person’s votes Voting Power (5)
Ordinary shares 154,166,666 8.23% (based on 154,166,666 6.23% (based on
1,873,733,497 ordinary 2,472,982,725 ordinary
shares on issue) shares on issue)
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the
substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
Date of change Person whose relevant interest Nature of change (6) Consideration given in Class and number of Person’s votes
changed relation to change (7) securities affected affected
Dilution of interest in Orion
occurred following share
issues as announced by Orion
24/09/2019 Independence on 23/04/2019, 30/04/2109, N/A N/A N/A
22/07/2019, 9/08/2019,
6/09/2019 and 24/09/2019
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant interest Registered holder of Person entitled to be Nature of relevant interest Class and number of Person’s votes
securities registered as holder (8) (6) securities
Independence Independence Independence Registered holder of the 154,166,666 ordinary 154,166,666
shares shares
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to
voting interests in the company or scheme as follows:
Name and ACN/ARSN (if applicable) Nature of association
N/A N/A
6. Addresses
The addresses of persons named in this form are:
Name Address
Independence and each company listed in Annexure A Suite 4, Level 5, South Shore Centre, 85 South Perth Esplanade, South Perth,
Western Australia
Signature
Print name: JOANNE MCDONALD Capacity: Company Secretary
Sign here: Date: 26 September 2019
ANNEXURE A
This Annexure A of 1 page referred to in Form 604 – Notice of change of interests of substantial holder signed by me and dated 26
September 2019.
Joanne McDonald
Company Secretary
Independence Group NL (ACN 092 786 304)
Related bodies corporate of Independence Group NL (ACN 092 786 304)
Independence Nova Holdings Pty Ltd (ACN 009 150 083)
Independence Nova Pty Ltd (ACN 146 091 527)
Independence Europe Pty Ltd (ACN 167 644 519)
Independence Stockman Parent Pty Ltd (ACN 124 695 549)
Independence Stockman Project Pty Ltd (ACN 124 695 567)
Independence Windward Pty Ltd (ACN 158 432 270)
Independence Newsearch Pty Ltd (ACN 142 192 701)
Flinders Prospecting Pty Ltd (ACN 146 899 863)
IGO Downstream Technologies Pty Ltd (ACN 633 371 249)
Independence Group Europe AB (entity registered in Sweden)
Date: 26/09/2019 11:25:00
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