

| ORORA LTD | 16/10/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect Chris Roberts | Oppose |
| 2b | Re-elect Jeremy Sutcliffe | 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 |