ORORA LIMITED — Director's Dealing 2023

Oct 8, 2023

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	12 April 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	DirectIndirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Blake Cleland Pty Ltd <Blake Cleland Super Fund A/C>Ms Abi Cleland (Direct)
Date of change	2 October 2023
No. of securities held prior to change	1. 40,000 (Direct)2. 95,425 (Indirect)
Class	Fully paid ordinary shares
Number acquired	15,687 (Direct) under the Non – Renounceable IssueAllotment on 25 September 202337,422 (Indirect) under the Non – Renounceable IssueAllotment on 25 September 2023
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	15,687 (Direct) shares acquired at $2.70 per share under
Note: If consideration is non-cash, provide details andestimated valuation	Orora’s Non – Renounceable Issue Allotment on 25
	September 2023
	37,422 (Indirect) shares acquired at $2.70 per share under
	Orora’s Non – Renounceable Issue Allotment on 25
	September 2023
No. of securities held after change	1. 55,687 (Direct)
	2. 132,847 (Indirect)
Nature of change	Non – Renounceable Issue Allotment on 25 September 2023
Example: on-market trade, off-market 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

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