

| ORORA LTD | 17/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect Abi Cleland | Oppose |
| 2b | Re-elect John Pizzey | Oppose |
| 3a | Approve Grant of Deferred Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company | For |
| 3b | Approve Grant of Options and Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company | Oppose |
| 4 | Approve the Remuneration Report | Oppose |