ORICA LIMITED — Director's Dealing 2015

Dec 3, 2015

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.

Name of Director	Maxine Nicole Brenner
Date of last notice	24 November 2014

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.

In the case of a trust, this includes interests inNote: In the case of a company, interests which co	In the case of a trust, this includes interests inNote: In the case of a company, interests which co	the trust made available by the responsible enme within paragraph (i) of the definition of “notifiab	the trust made available by the responsible enme within paragraph (i) of the definition of “notifiab	tity of the trustle interest of a director” should
be disclosed in this part.Direct or indirect interest
	Direct or indirect interest		Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		MNR Superannuation Pty Ltd as trustee forMNR Superannuation Fund
	Date of change		1 December 2015
	No. of securities held prior to change		2,500
	Class		Ordinary Shares
	Number acquired		3,400
	Number disposed
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$15.75
	No. of securities held after change		5,900

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade 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?

Kirsten Gray Company Secretary 4 December 2015

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011