ORORA LIMITED — Director's Dealing 2017

Apr 10, 2017

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	NIGEL DAVID GARRARD
Date of last notice	21 October 2016

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Kaben Nominees Pty Ltd ATF the Garrard Family Trust (MrGarrard is a Director and shareholder of the TrusteeCompany and a beneficiary of the trust)Garrard Family Super Fund Pty Ltd ATF Garrard FamilySuperannuation Fund (Mr Nigel & Mrs Catherine AnnGarrard are Directors and shareholders of the TrusteeCompany and beneficiaries of the Fund)Mr S Garrard – Mr Nigel Garrard has an indirect interest inthe shares held on behalf of Mr S Garrard.
Date of change	10 April 2017
No. of securities held prior to change	1. 3,124,517 Shares2. 2,616,060 Rights3. 6,399,000 Options
Class	1. Fully paid ordinary shares2. Rights3. Options
Number acquired	1. 87 Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$3.0006 per share
No. Of securities held after change	1. 3,124,604 Shares2. 2,616,060 Rights3. 6,399,000 Options
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Allotment of shares to Mr S Garrard under Orora’sDividend Reinvestment Plan.

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

Were the interests in the securities orcontracts detailed above traded duringa+closed period where prior writtenclearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/A
If prior written clearance was provided,on what date was this provided?	N/A

• See chapter 19 for defined terms.

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