ORORA LIMITED — Director's Dealing 2023

Jul 3, 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	SAMANTHA LOUISE LEWIS
Date of last notice	10 October 2022

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 giving rise to the relevant interest.	Johsam Pty Ltd Johsam Pty Ltd
Date of change	12 April 2023
No. of securities held prior to change	96,287
Class	Fully paid ordinary shares
Number acquired	2,511 under the Dividend Reinvestment Plan (DRP) as a result of Orora’s Dividend payable on12April2023
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	2,511 shares acquired at $3.50 per share under Orora’s DRP as a result of Orora’s Dividendpayable on 12 April 2023
No. of securities held after change	98,798

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Allotment of share under Orora’s DRP Example: on-market trade, off-market trade, exercise of options, payable on 12 April 2023. issue of securities under dividend reinvestment plan, participation in buy-back Due to an administrative oversight the Appendix 3Y detailing the change in Director’s interest was not lodged at the time of the April DRP.

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

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.

Appendix 3Y Page 2

01/01/2011