ORORA LIMITED — Director's Dealing 2019

Sep 3, 2019

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	29 August 2019

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	Kaben Nominees Pty Ltd ATF the Garrard Family Trust (Mr Garrard
(including registered holder)	is a Director and shareholder of the Trustee Company and a
Note: Provide details of the circumstancesgiving rise to the relevant interest.	beneficiary of the trust)
	Garrard Family Super Fund Pty Ltd ATF Garrard Family
	Superannuation Fund (Mr Nigel & Mrs Catherine Ann Garrard are
	Directors and shareholders of the Trustee Company and
	beneficiaries of the Fund)
	Mr S Garrard – Mr Nigel Garrard has an indirect interest in the
	shares held on behalf of Mr S Garrard.
Date of change	2 September 2019
No. of securities held prior to change	1. 3,340,967 Shares
	2. 1,165,212 Rights
	3. 4,870,000 Options
Class	1. Fully paid ordinary shares
	2. Rights
	3. Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1.119,529 Shares on vestingof Rights
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	119,529 Shares acquired at nil
No. Of securities held after change	1. 3,460,496 Shares2. 1,045,683 Rights3. 4,870,000 Options
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Acquisition of 119,529 Shares on vesting of Rights to Sharespursuant to Orora Limited’s FY17 Short Term Incentive 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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

art 3 – +Closed period
Weretheinterestsinthesecurities or contracts detailedabove traded during a+closedperiodwherepriorwrittenclearance was required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during this period?	N/A
If prior written clearance wasprovided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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