Orion Minerals Limited is progressing possible funding and transaction opportunities with multiple parties including Clover Alloys, in respect of the Company's various projects. As ongoing discussions with Clover Alloys could put Mr. Philip Kotze in a conflicted position, the Orion Board, including Mr. Kotze, have agreed that it would be preferable if Mr. Kotze stepped down from the Orion Board. The Board has therefore on February 14, 2024, accepted Mr. Kotze's resignation as a director of Orion with immediate effect.