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ORORA LIMITED Transaction in Own Shares 2020

Dec 2, 2020

65505_rns_2020-12-02_b802868c-1d2a-481b-b59d-5a291de536c7.pdf

Transaction in Own Shares

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Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice ( except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity
ABN
Orora Limited
55 004 275 165
Name of entity
ABN
Orora Limited
55 004 275 165
Orora Limited 55 004 275 165

We (the entity) give ASX the following information.

Information about buy-back

1
Type of buy-back
2
Date Appendix 3C was given to
ASX
On market

20 August 2020

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

3
Number of shares/units bought
back or if buy-back is an equal
access scheme, in relation to
which acceptances have been
received
4
Total consideration paid or
payable for the shares/units
Before previous
day
Previous day
34,547,770 468,508
$88,748,335.84 $1,237,282.78
  • See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 1

Appendix 3E Daily share buy-back notice

5 If buy-back is an on-market buy-back

Before previous Previous day day highest price paid: $2.8200 highest price paid: $2.6500 date: 11 November 2020 lowest price paid: $2.6250 lowest price paid: $2.2850 highest price allowed under rule 7.33: $2.8344 date: 14 September 2020

Participation by directors

  • 6 Deleted 30/9/2001.

N/A

How many shares/units may still be bought back?

7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units – the remaining 61,520,007 number of shares/units to be bought back

Compliance statement

  1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

  1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:

................................................... ~~(Director/~~ Company secretary)

Date: 3 December 2020

Print name: Ann Stubbings

  • See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010