ORION MINERALS LIMITED - 2026 Appendix 4G and Corporate Governance Statement

2026 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

2026 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 2026, 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

17 September 2026

ENQUIRIES

Investors                              Media                              JSE Sponsor
Avishkar Nagaser                       Nicholas Read                      Monique Martinez
Executive: Corporate Communications    Read Corporate, Australia          Merchantec Capital
and Investor Relations
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: 17/09/2026 08:41:00
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