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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
The Annual General Meeting of shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or Company) was held
at 3:00pm (AWST) (9:00am South African time) on 27 November 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 251AA 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
27 November 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 ANNUAL GENERAL MEETING (ASX REPORT) MUFG Corporate Markets
A division of MUFG Pension & Market Services
ORION MINERALS LTD
ANNUAL GENERAL MEETING
Thursday, 27 November, 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) Total votes cast in the poll (where applicable)
No Short Description Strike For Against Discretionary Abstain For Against Abstain ** Result
Y/N/NA (OpenVotes)
1 REMUNERATION REPORT N 3,980,732,526 63,118,443 3,163,732 3,306,346 3,983,896,258 63,118,443 3,306,346 Carried
98.36% 1.56% 0.08% 98.44% 1.56%
2 RE-ELECTION OF MR GODFREY GOMWE NA 4,174,849,247 2,932,480 3,163,732 8,949,958 4,178,012,979 2,932,480 8,949,958 Carried
99.85% 0.07% 0.08% 99.93% 0.07%
3 RE-ELECTION OF MS PATIENCE MPOFU NA 4,178,186,014 5,215,841 3,163,732 3,329,830 4,181,349,746 5,215,841 3,329,830 Carried
99.80% 0.12% 0.08% 99.88% 0.12%
RATIFICATION OF PRIOR ISSUE GENERAL
4A PLACEMENT
NA 2,539,582,550 80,644,003 3,163,732 630,444,279 2,542,746,282 80,644,003 630,444,279 Carried
96.81% 3.07% 0.12% 96.93% 3.07%
RATIFICATION OF PRIOR ISSUE GENERAL
4B PLACEMENT
NA 2,539,582,550 80,644,003 3,163,732 630,444,279 2,542,746,282 80,644,003 630,444,279 Carried
96.81% 3.07% 0.12% 96.93% 3.07%
RATIFICATION OF PRIOR ISSUE GENERAL
4C PLACEMENT
NA 2,539,582,550 80,644,003 3,163,732 630,444,279 2,542,746,282 80,644,003 630,444,279 Carried
96.81% 3.07% 0.12% 96.93% 3.07%
APPROVAL TO ISSUE SHARES TARNEY
5 HOLDINGS PTY LTD (OR NOMINEE)
NA 4,011,059,389 43,977,752 3,163,732 3,344,830 4,014,223,121 43,977,752 3,344,830 Carried
98.84% 1.08% 0.08% 98.92% 1.08%
RATIFICATION OF PRIOR ISSUE OF SHARES TO
6 WEBB STREET CAPITAL PTY LTD
NA 4,101,990,686 81,396,169 3,163,732 3,344,830 4,105,154,418 81,396,169 3,344,830 Carried
97.98% 1.94% 0.08% 98.06% 1.94%
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) MUFG Corporate Markets
A division of MUFG Pension & Market Services
ORION MINERALS LTD
ANNUAL GENERAL MEETING
Thursday, 27 November, 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) Total votes cast in the poll (where applicable)
No Short Description Strike For Against Discretionary Abstain For Against Abstain ** Result
Y/N/NA (OpenVotes)
APPROVAL TO ISSUE SHARES WEBB STREET
7 CAPITAL PTY LTD
NA 4,053,362,155 81,396,169 51,792,263 3,344,830 4,105,154,418 81,396,169 3,344,830 Carried
96.82% 1.94% 1.24% 98.06% 1.94%
RATIFICATION OF PRIOR ISSUE BPDT & CO. PTY
8 LTD
NA 4,050,089,429 81,033,669 52,142,263 3,357,330 4,102,231,692 81,033,669 3,357,330 Carried
96.82% 1.94% 1.25% 98.06% 1.94%
** - 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
Date: 27-11-2025 11:03:00
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