ORORA LIMITED — Director's Dealing 2020

Sep 10, 2020

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	BRIAN PHILLIP LOWE
Date of last notice	29 June 2020

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.

isclosed in this part.
Dit idit itt
rec or nrec neres		Direct
Ntr f indirt intrt		NA
aue o ec ees(including registered holder)Note: Provide details of thecircumstances giving rise to therelevant interest.		/
Date of change		8 September 2020
No. of securities held prior tochange		1. 670,191 Shares2. 651,865 Rights3. 1,251,500 Options
Class		1. Fully paid ordinary shares2. Rights3. Options
Number acquired		1. 28,443 Shares on vestingof Rights
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash,provide details and estimatedvaluation		28,443 Shares acquired at nil
No. Of securities held afterchange		1. 698,634 Shares2. 623,422 Rights3. 1,251,500 Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Nature of change Acquisition of 28,443 Shares on vesting of Rights to Shares pursuant to Example: on-market trade, off-market Orora’s FY18 Short Term Incentive Plan. trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

Part 3 – +Closed period

art 3 – +Closed period
Were the interests in thesecurities or contracts detailedabove traded during a+closedperiod where prior written**clearance 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.

Appendix 3Y Page 2

01/01/2011