

| ORICA LTD | 29/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Financial Statements | Non-Voting |
| 2.1 | Re-elect Nora Scheinkestel | For |
| 2.2 | Elect Craig Elkington | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Grant of Performance Rights to Ian Smith, Managing Director of the Company | Oppose |
| 5 | Approve the Grant of Performance Rights to Craig Elkington, Executive Director of Finance of the Company | Oppose |