ORORA LIMITED — Share Issue/Capital Change 2021

Apr 13, 2021

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14 April 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 options, as set out below, have been exercised per Employee Incentive Plans terms.

Class/Description	Number exercised
Unlisted Options at $1.22 exercise price	179,561

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

Number		Class/Description	Class/Description
919,580,472		Shares
5,668,154		Unlisted Rights at nil exercise price
4,705,692		Unlisted Options at the following exercise prices:NumberExercise Price226,567$2.083,183,125$2.861,296,000$3.58
		Number	Exercise Price
		226,567	$2.08
		3,183,125	$2.86
		1,296,000	$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