

| ORICA LTD | 15/12/2016 AGM | |
|---|---|---|
| 1 | Receive Annual Report | Non-Voting |
| 2.1 | Re-elect Lim Chee Onn | For |
| 2.2 | Re-elect Maxine Brenner | For |
| 2.3 | Re-elect Gene Tilbrook | For |
| 2.4 | Re-elect Karen Moses | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve the Renewal of the Proportional Takeover Provisions | For |