ORORA LIMITED — Share Issue/Capital Change 2021

Apr 5, 2021

==> picture [594 x 139] intentionally omitted <==

6 April 2021

Company Announcements ASX Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

ASIC Form 484 – Cancellation of Shares after Buy-back

In accordance with ASX Listing Rule 3.8A, attached is a copy of ASIC Form 484 – Change to Company Details (Cancellation of Shares) lodged today with the Australian Securities & Investment Commission.

Yours sincerely

Ann Stubbings Company Secretary

Orora Limited ABN 55 004 275 165 109 Burwood Road, Hawthorn VIC 3122, Australia. T +61 3 9116 1711 www.ororagroup.com

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBG21754

Lodgement date/time: 06-04-2021 09:00:00 Reference Id: 152228294

Form 484 Corporations Act 2001

Change to company details

Company details

Company name ORORA LIMITED Australian Company Number (ACN) 004 275 165

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

ORORA LIMITED

ASIC registered agent number (if applicable) 28283

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

ANN LOUISE STUBBINGS

Capacity

Secretary

Signature

Date signed 06-04-2021

==> picture [124 x 54] intentionally omitted <==

ASIC Form 484 Ref 15222829406/04/2021

Page 1 of 2

Form 484 - Change to company details ORORA LIMITEDACN004 275 165

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellationss.257H(3) Share buyback - Minimum holdingbuy-back onlyThe cancelled shares are listed below:	Reason for cancellationss.257H(3) Share buyback - Minimum holdingbuy-back onlyThe cancelled shares are listed below:	Reason for cancellationss.257H(3) Share buyback - Minimum holdingbuy-back onlyThe cancelled shares are listed below:	Reason for cancellationss.257H(3) Share buyback - Minimum holdingbuy-back onlyThe cancelled shares are listed below:
Share class code	Number of sharescancelled	Amount paid (cashor otherwise)
ORD	8940593	27035046.24
Earliest Date ofcancellation31-03-2021

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share classcode	Full title if not standard	Total number ofshares	Total amount paid onthese shares	Total amount unpaidon these shares
ORD	ORDINARY SHARES	910639879	391145593.68	0.00
Earliest date ofchange31-03-2021

ASIC Form 484 Ref 15222829406/04/2021

Page 2 of 2