Expiry of Unlisted Options 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”) Expiry of Unlisted Options Orion Minerals Ltd (ASX/JSE: ORN) advises that the following unlisted options expired on 30 November 2019: Exercise Price Number of Options $0.045 250,000 $0.06 250,000 For and on behalf of the Board Martin Bouwmeester Company Secretary 2 December 2019 ENQUIRIES Investors Media JSE Sponsor Errol Smart – Managing Director & Nicholas Read Rick Irving CEO 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: firstname.lastname@example.org E: E: email@example.com firstname.lastname@example.org. u za Date: 02-12-2019 07:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.