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ORORA LIMITED Share Issue/Capital Change 2021

Jan 6, 2021

65505_rns_2021-01-06_7e3672ff-4090-440f-b69d-2fbb02297953.pdf

Share Issue/Capital Change

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7 January 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 vested or 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 Number vested
Unlisted Rights at nil exercise price 419,350 49,531
Unlisted Options at $2.86 exercise price 116,375 Nil
Unlisted Options at $3.58 exercise price 121,500 Nil

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

Number Class/Description Class/Description
922,702,322 Shares
5,668,154 Unlisted Rights at nil exercise price
5,094,753 Unlisted Options at the following exercise prices:NumberExercise Price179,561$1.22226,567$2.083,392,625$2.861,296,000$3.58
Number Exercise Price
179,561 $1.22
226,567 $2.08
3,392,625 $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 9811 7111

www.ororagroup.com