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ORORA LIMITED Director's Dealing 2025

Sep 4, 2025

65505_rns_2025-09-04_44bc90c7-cda1-406d-aa8b-3da7722b5788.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 BRIAN PHILLIP LOWE
Date of last notice 13 September 2024

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 1. Direct
2. Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
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
Date of change 3 September 2025
No. of securities held prior to change 1a. 179,801 Fully Paid Ordinary Shares (vested on 28
August 2025)
1b. 1,784,759 Rights
1c. 199,512 Options
2. 1,536,852 FullyPaid OrdinaryShares
Class 1a. Fully Paid Ordinary Shares
1b. Rights
1c. Options
2. Fully Paid Ordinary Shares
Number acquired N/A
Number disposed 179,801 Fully Paid Ordinary Shares
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
179,801 shares at $2.09 per share
No. of securities held after change 1a. 0 Fully Paid Ordinary Shares
1b. 1,784,759 Rights
1c. 199,512 Options
2. 1,536,852 Fully Paid Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of
options,
issue
of
securities
under
dividend
reinvestment plan, participation in buy-back
On 3 September 2025, 179,801 Fully Paid Ordinary
Shares (which vested on 28 August 2025) were sold on
market at $2.09 per share.
A further 179,644 performance rights lapsed on 28
August.

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 N/A above traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3