Appendix 3A.3 Notification of Security Consolidation or Split
AdminNot material
In brief
The company has released an Appendix 3A.3 notification regarding a security consolidation or split on the ASX. The indicative timetable for the JSE corporate action will be published on 24 November 2026.
The announcement
Appendix 3A.3 – Notification of Security Consolidation or Split 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 Appendix 3A.3 – Notification of Security Consolidation or Split Shareholders of Orion Minerals Ltd (ASX/JSE: ORN) (Orion or the Company) are advised that the Company has released an Appendix 3A.3 - Notification of Security Consolidation or Split, on the Australian Securities Exchange. The Appendix is available on the Company’s website, https://orionminerals.com.au/investors/asx-jse- announcements/. The JSE corporate action indicative timetable, relating to the Consolidation, will be published on 24 November 2026. For and on behalf of the Board. Martin Bouwmeester Company Secretary 27 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: 27/10/2026 08:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.