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ORORA LIMITED Capital/Financing Update 2020

May 7, 2020

65505_rns_2020-05-07_a140b9c8-28ff-4a04-8729-7af0b2117420.pdf

Capital/Financing Update

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8 May 2020

Orora Limited (ASX: ORA , the Company ) wishes to advise the current unquoted Options and Rights issued under the Company’s employee incentive plans, as a result of employee departures in connection with sale of the Australasian Fibre business and to correct an administrative error. Each Option and Right granted under Orora Limited’s Short Term Incentive Plan, Long Term Incentive Plan and Long Term Incentive Rights Plan entitles the holder to acquire one ordinary share in Orora Limited. The Options and Rights cannot be traded.

Number Class / Description
5,631,861 Unlisted Rights at nil exercise price
199,561 Unlisted Options at $1.22 exercise price
427,567 Unlisted Options at $2.08 exercise price
4,024,580 Unlisted Options at $2.69 exercise price
3,509,000 Unlisted Options at $2.86 exercise price
1,750,500 Unlisted Options at $3.58 exercise price

Authorised for release to the ASX by Orora’s Company Secretary, Ann Stubbings.

-ENDS-

Orora Limited ABN 55 004 275 165 109 Burwood Road Hawthorn Victoria 3122 • +61 3 9811 7111 www.ororagroup.com