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ORORA LIMITED Director's Dealing 2023

Oct 10, 2023

65505_rns_2023-10-10_7c01b291-8dd8-4f5e-8d56-9f5b4a7a6726.pdf

Director's Dealing

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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 ABIGAIL CLELAND
Date of last notice 9 October 2023

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 givingrise to the relevant interest. Blake Cleland Pty Ltd <Blake Cleland Super Fund A/C>
Date of change 9 October 2023
No. of securities held prior to change 1. 55,687 (Direct)2. 132,847 (Indirect)
Class Fully paid ordinary shares
Number acquired 3,122 (Indirect) under the Dividend Reinvestment Plan(DRP) as a result of Orora’s Dividend payable on 9October 2023
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation 3,122 (Indirect) shares acquired at $2.7514 per shareunder Orora’sDRP as a result of Orora’s Dividendpayable on 9 October 2023
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1. 55,687 (Direct) 2. 135,969 (Indirect) Nature of change Allotment of share under Orora’s DRP payable on 9 Example: on-market trade, off-market trade, October 2023. exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed No.
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2