ORORA LIMITED — Director's Dealing 2014

Jan 5, 2014

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	ORORA LIMITED
ABN	55 004 275 165

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	CHRISTOPHER IVAN ROBERTS
Date of last notice	20/12/2013

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Christopher Ivan Roberts and Frances Patricia Roberts as trustees for the CI Roberts Superannuation Fund (“the Fund”) are the registered holders. Christopher Ivan Roberts is a trustee and beneficiary of the Fund. Nichclal Pty Ltd. Christopher Ivan Roberts is a director and shareholder of Nichclal Pty Ltd. Scelara Pty Ltd as trustee for the Scelara Invest Fund is the registered holder. Christopher Ivan Roberts is a beneficiary of the Scelara Invest Trust.
Date of change	31 December 2013
No. of securities held prior to change	180,000
Class	Fully paid ordinary shares
Number acquired	411,270

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	87,720 shares @ $1.14 per share 323,550 shares acquired on the basis of 1 Orora Limited fully paid ordinary share for every Amcor Limited share held in accordance with the scheme of arrangement for the demerger of Orora Limited.
No. Of securities held after change	591,270
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	87,720 - On-market purchase 323,550 shares allocated pursuant to the implementation of the demerger of Orora Limited.

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.

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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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3