Orion Minerals : Date of AGM and Closing Date for Director Nominations

ASX/JSE RELEASE: 7 October 2021

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 25 November 2021. 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 14 October 2021.

For and on behalf of the Board.

Martin Bouwmeester

Company Secretary

ENQUIRIES

Investors	Media	JSE Sponsor
Errol Smart - Managing Director & CEO	Nicholas Read	Monique Martinez
Denis Waddell - Chairman	Read Corporate, Australia	Merchantec Capital
T: [phone]	T: [phone]	T: [phone]
E:[e-mail]	E: [e-mail]	E: [e-mail]

Orion Minerals Limited	www.orionminerals.com.au
Incorporated in the Commonwealth of Australia
Suite 617, 530 Little Collins Street Melbourne, Victoria 3000	ASX Code: ORN
ACN: 098 939 274	JSE Code: ORN
Ordinary shares on issue: 4,321m I Options on issue: 232m	ISIN: AU000000ORN1