ORORA LIMITED — Director's Dealing 2023

Apr 23, 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	BRIAN PHILLIP LOWE
Date of last notice	1 March 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class Number acquired	1. Direct 2. Indirect
	i) Brian Lowe and Kirsty Lowe as trustees and beneficiaries under the Lowe Family Trust ; ii) Brian Phillip Lowe and Kirsty Lila Lowe as Directors of Lowe Superfund
	1. 20 April 2023 (transfer from direct to indirect interest) 2. 17 April 2023 (transfer from indirect to direct interest); and 20 April 2023 (disposal of securities)
	1a. 0 Fully Paid Ordinary Shares 1b. 1,480,824 Rights 1c. 199,512 Options 2. 699,932 Fully Paid Ordinary Shares
	1a. Fully Paid Ordinary Shares 1b. Rights 1c. Options 2. Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		2a)95,000 FullyPaid OrdinaryShares
Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation		$332,500 (95,000 units at 3.5000 per unit)
No. Of securities held after change		1a. 0 Fully Paid Ordinary Shares 1b. 1,480,824 Rights 1c. 199,512 Options 2. 604,932 FullyPaid OrdinaryShares
Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Transfer of securities Mr Lowe has transferred 170,000 Fully Paid Ordinary Shares on 17 and 20 April as follows: a) On 17 April 2023, from his indirect holding (the Lowe Family Trust A/C) to his direct holding (Mr Brian Phillip Lowe); and then b) On 20 April 2023, from his direct holding (Mr Brian Phillip Lowe) to his indirect holding (Lowe SF A/C) Disposal of Securities from Lowe Family Trust A/C Indirect Holding On 20 April 2023, 95,000 Fully Paid Ordinary Shares were sold on market.

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

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

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

• See chapter 19 for defined terms.

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