ORICA LIMITED — Director's Dealing 2014

Jul 6, 2014

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 30/09/01 Amended 01/01/11

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.

	We (the entity) give ASX the followingthe director for the purposes of section	We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
	Name of Director		Ian David Cockerill
	Date of last notice		16 December 201	3

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.

Note: In the case of a com	Note: In the case of a com	pany, interests which come within paragraph (i) of the defin	pany, interests which come within paragraph (i) of the defin	ition of “notifiable interest of a director” should	ition of “notifiable interest of a director” should
be disclosed in this part.Direct or indirect i
	Direct or indirect i	nterest	Indirect
	Nature of indirect i(including registerNote: Provide details of	nterested holder)the circumstances giving rise to the relevant	HSBC Cas custo	ustody Nominees (Australia) Pty Ltddian for Giant Sable Corporation
	interest.		(Family	Trust)
	Date of change
	No. of securities h	eld prior to change	10,379
	Class		Ordinar	y
	Number acquired		218
	Number disposed
	Value/ConsideratioNote: If consideration	nis non‐cash, provide details and estimated	$19.03
	valuation
	No. of securities h	eld after change	10,597

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Dividend Reinvestment Plan Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

CHRIS H ANSEN COMPANY SECRETARY 7 JULY 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011