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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