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ORORA LIMITED Share Issue/Capital Change 2021

May 18, 2021

65505_rns_2021-05-18_d4d8077e-1255-41e1-8fac-23c4afd3cac4.pdf

Share Issue/Capital Change

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19 May 2021

Orora Limited (ASX: ORA , the Company ) wishes to advise that in accordance with the Company’s Short Term Incentive Plan, Long Term Incentive Plan and Long Term Incentive Rights Plan (together the Employee Incentive Plans ):

  • some rights, as set out below, have been cancelled per Employee Incentive Plans terms; and

  • some options, as set out below, have been cancelled per Employee Incentive Plans terms.

Class/Description Number cancelled
Unlisted Rights at nil exercise price 364,275
Unlisted Options at $3.58 exercise price 69,875

As a result, the Company’s current capital structure is as follows:

Number Class/Description Class/Description
899,891,105 Shares
5,303,879 Unlisted Rights at nil exercise price
4,635,817 Unlisted Options at the following exercise prices:
Number Exercise Price
226,567 $2.08
3,183,125 $2.86
1,226,125 $3.58

Authorised for release to the ASX by Orora’s Company Secretary, Ann Stubbings.

-ENDS-

Orora Limited ABN 55 004 275 165 109 Burwood Road Hawthorn Victoria 3122 • +61 3 9116 1711 www.ororagroup.com