ORCODA LIMITED — AGM Information 2007

Nov 25, 2007

SmartTrans

H O L D I N G S L I M I T E D

ACN 009 065 650

Please be advised that the shareholders of SmartTrans Holdings Limited, in the 2007 Annual General Meeting held on Monday the 26th of November 2007 passed the following resolutions:-

ORDINARY BUSINESS

1. Resolution 1: Financial Statements and Reports:

To receive and adopt the Financial Statements for the year ended 30 June 2007 and the related Directors' Report and Statement and Audit Report.

1. Resolution 2: Remuneration report:

That the remuneration report for the year ended 30 June 2007 as set out in the Company's Directors' Report for the year ended 30 June 2007 (within the Company's Annual Report 2007) be adopted.

3. Resolution 3: To Re-Elect Director:

To re-elect Andrew D Forsyth, who retires by rotation in accordance with the Constitution and, being eligible, offers himself for re-election as a Director of the Company .

4. Resolution 4: Remuneration of Directors:

That the remuneration of non-executive Directors remains at a maximum aggregate of $80,000 per annum to be divided amongst current and any additional non-executive Directors in such proportions as may be approved by the Board .

SPECIAL BUSINESS

5. Resolution 5: Ratification of Share Placement (83,000,000 fully paid ordinary shares):

For the purpose of ASX Listing Rules 7.4 and for all other purposes, the issue of 83,000,000 fully paid ordinary shares to China Alarm Holdings Limited at 3.8 cents each is approved and ratified.

6. Resolution 6: Approval for Share Issue (4,800,000 fully paid ordinary shares)

For the purpose of ASX Listing Rule 7.1 and for all other purposes, the issue of 4,800,000 fully paid ordinary shares to New Wave Enterprises Limited at 6.0 cents each is approved.

Summary of Proxy Votes Lodged

Resolution	**For **	Against	Abstain	Proxy Discretion
1	333,049,505	0	52,860	2,198,147
2	332,960,822	13,683	227,860	1,562,500
3	333,027,005	12,500	62,860	2,198,147
4	332,799,504	6,470	296,391	2,198,147
5	332,021,504	946,041	134,820	2,198,147
6	332,435,035	610,470	56,860	2,198,147

James Laurie Director

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