ORICA LIMITED — Director's Dealing 2016

Jan 5, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Russell Caplan
Date of last notice	24 December 2014
Date that director ceased to be director	31 December 2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

		– Director’s relevant interests in secuhe case of a company, interests which come within parain this part.		rities of which the director is not the registered holdergraph (ii) of the definition of “notifiable interest of a director” should be
		se of a trust, this includes interests in the trust m		ade available by the responsible entity of the trust
	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestInvia Custodian Pty Limited:1. as custodian for Nalpac MarePty Ltd as trustee for FamilyTrust2. as custodian for Russell Ronaldand Eva Caplan as trustees forAVESUR Super Fund
		me of holder & nature of interest: Provide details of the circumstances givingo the relevant interest		Number & class of securities
		a Custodian Pty Limited:
		as custodian for Nalpac MarePty Ltd as trustee for FamilyTrustas custodian for Russell Ronaldand Eva Caplan as trustees forAVESUR Super Fund		23,336 ordinary shares16,842 ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

KIRSTEN GRAY COMPANY SECRETARY

6 January 2016

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002