ORICA LIMITED — Director's Dealing 2008

Aug 28, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Orica Limited ABN 24 004 145 868

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Noel Anthony Meehan
Date of last notice	4 July 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Trust Shares held by Orica Share Plan Pty Ltd and Meehan Family Superannuation Fund
Date of change	29 August 2008
No. of securities held prior to change	141,291 Ordinary shares (direct) 30,536 Superannuation Fund (indirect) 6,300 Trust Shares (indirect)
Class	Ordinary Shares
Number acquired	866 (direct) 3,817 Superannuation Fund (indirect) 788 Trust Shares (indirect)
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$22.50
No. of securities held after change	142,945 Ordinary shares (direct) 34,353 Superannuation Fund (indirect) 6,300 Trust Shares (indirect)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in the 1 for 8 Entitlement Offer. Note: The 788 rights taken up on the Trust Shares have been transferred to the direct holding.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

……………………………………….. ANNETTE COOK COMPANY SECRETARY

29 August 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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