Orion is pleased to advise its Shareholders that all the ordinary and special resolutions proposed in the Notice of Annual General Meeting (AGM) and tabled at the Companys AGM held at 10h00, Friday, 4 June 2021, were passed by the requisite majority of votes with the exception of ordinary resolution number 5.

Shareholders are advised that:

The total number of shares that were voted in person/represented by proxy at the AGM was 456 788 009

The total number of shares in issue as at the date of the AGM was 643 120 785

The percentage of ordinary shares represented at the meeting was 71.03%

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Responsibility statement

This announcement is issued pursuant to the ZAR X Listings Requirements. The directors of Orion accept full responsibility for the accuracy of the information contained in this announcement.

By order of the Board of Directors

07 June 2021

Appointed Advisor
AcaciaCap Advisors Proprietary Limited