ORION MINERALS LIMITED - Date of AGM and Closing Date for Director Nominations

Date of AGM and Closing Date for Director Nominations

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


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 26 November 2026. 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 2026.

For and on behalf of the Board.



Martin Bouwmeester
Company Secretary

7 October 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: 07/10/2026 09:56:00
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