

| ORORA LTD | 13/10/2016 AGM | |
|---|---|---|
| Receive the Annual Report | Non-Voting | |
| 2a | Elect Samantha Lewis | For |
| 2b | Elect Jeremy Sutcliffe | For |
| 3a | Approve Equity Grant to Executive Director for the deferred bonus | For |
| 3b | Approve Equity Grant to Managing Director and Chief Executive Officer of the Company | Oppose |
| 4 | Approve the Remuneration Report | Oppose |