ORICA LIMITED — Director's Dealing 2015

Feb 22, 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	Craig Brian Elkington
Date of last notice	12 September2014

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	23 February 2015
No. of securities held prior to change	147,101 Ordinary Shares Nil Performance Rights
Class	Ordinary Shares Performance Rights
Number acquired	49,712 Performance Rights
Number disposed	42,742 Ordinary Shares*
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$19.11 *N/A
No. of securities held after change	104,359 Ordinary Shares 49,712 Performance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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	Allocation of Performance Rights pursuant to the Orica Long Term Incentive Plan. *Forfeiture of 2011 Long Term Equity Incentive Plan Shares to the Orica LTEIP Trust on 19 December 2014 for future re- allocations pursuant to Orica’s employee shareplans

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 above traded during a+closed period where prior written **clearance was required? **	No
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 HANSEN COMPANY SECRETARY 23 February 2015

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2