ORICA LIMITED — Director's Dealing 2015

Dec 22, 2015

COM PANY SECRETARY'S OFFICE

Level 3, 1 Nicholson Street, East Melbourne, Vic 3002 PO Box 4311 Melbourne Victoria 3001 Australia Tel 61 3 9665 7111 Direct rer ut u nu"u;"1,t11"åir',:rtdi,îåLï;

http://www.orica.com

23 December 2015

Mr Kobe Li Senior Adviser, Listings Compliance Australian Securities Exchange Level 4, North Tower 525 Collins Street Melbourne VIC 3000

Dear Kobe

Appendix 3Y - Ghange of Director's lnterest Notice

Attached is an Appendix 3Y for Ms Maxine Brenner in respect of Orica Limited shares acquired on 1 July and 18 December 2015 through allocation under the dividend reinvestment plan.

The failure to lodge the 3Y for the acquisition of 45 shares on 1 July within the time frame required by the Listing Rules was due to an administrative oversight. Ms Brenner only became aware of the oversight at the time of allocation of the December parcel and is now making the required notification with the correct holdings shown on the attached Appendix 3Y.

Both the Company and Ms Brenner have now implemented additional administrative processes to ensure that this does not occur in the future.

All Directors of Orica Limited are aware of and understand their obligations under Listing Rule 3.194.

Y rS ncerel

Kirsten Gray Company Secretary Orica Limited

Rule j.ryA.z

Appendix 3Y

Change of Director's lnterest Notice

Inþrmatíon or documents not available now must be given to ASX as soon cs available. Inþrmation and documents given to ASXbecome ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/f f

Name of entity	ORICA LIMITED
ABN	24 004 145 868

We (the entity) give ASX the following information under listing rule 3.r9A.z and as agent for the director for the purposes ofsection zo5G ofthe Corporations Act.

Name of Director	Maxine Nicole Brenner
Date of last notice	4 December 2015

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

Inthecaseofatrust,thisincludesinferests inthetrustmadeavaíIablebytheresponsibleentityofthetrust

Note; In the case ofa company, interests which come within paragraph (i) ofthe definition of"notifiable interest ofa director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the ci¡cumstances giving rise to the relevant interest.	MNR Superannuation Pty Ltd as trustee for MNR Superannuation Fund
Date of change	I July 2015 (DRP allocation) l8 December 2015 (DRP allocation)
No. of securities held prior to change	5,900
Class	Ordinary Shares
Number acquired	45 94
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$21.89 s s.27
No. of securities held after change	6,039

⁺ See chapter 19 for defined terms

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities unde¡ dividend reinvestment plan, participation in buy-back	Allocation of shares pursuant to the Dividend Reinvestment Plan
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------	--------------------------------------------------------------------

Parl.2- Change of director's interests in contracts

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

Detail of contract
Nature of interest
Name of registered holder
(if issued secur¡t¡es)
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
lnterest acquired
lnterest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part3-+Closedper¡od

Were the interests in the securities or contracts detailed	Allocated under a Dividend
above traded during a +closed per¡od where prior written clearance was requ¡red?	Reinvestment Plan and no clearance is required for that
	allocation.
lf so, was prior written clearance provided to allow the trade to proceed during this period?
lf prior written clearance was prov¡ded, on what date was this prov¡ded?

Kirsten Gray Company Secretary 23 December 2015

⁺ See chapter r9 for defined terms.