ORION MINERALS LIMITED - 2025 Appendix 4G and Corporate Governance Statement

2025 Appendix 4G and Corporate Governance Statement

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


2025 Appendix 4G and Corporate Governance Statement


Shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or the Company) are advised that the Company has
published its Appendix 4G and Corporate Governance Statement for the year ended 30 June 2025, on the
Australian Securities Exchange.

The Appendix is available on the Company's website, https://orionminerals.com.au/investors/asx-jse-
announcements/.

For and on behalf of the Board.



Martin Bouwmeester
Company Secretary

1 October 2025


ENQUIRIES

Investors                                   Media                              JSE Sponsor
Anthony 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: 01-10-2025 09:29:00
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