ORCODA LIMITED — Board/Management Information 2011

Jul 31, 2011

==> picture [273 x 44] intentionally omitted <==

1 August 2011

ASX ANNOUNCEMENT

Change in Company Secretary

SmartTrans Holdings Limited advises that Mr John Millard has resigned as Company Secretary effective 31 July 2011.

Messrs James Laurie and Mark Buckland have been appointed as Company Secretaries effective 1 August 2011.

Ends

Beijing Melbourne Sydney P erth 6th Floor, West Tower, Level 7 G.05 Suite 3, Level 1 Prosper Center 11 Queens Road 55 Miller St 614 Newcastle Street 5 Guanghua Road MELBOURNE PYRMONT LEEDERVILLE BEIJING CBD, 100022 VIC 3004 NSW 2009 WA 6007 Ph: +86 (010) 6562 5435 Ph: (03) 9866 7333 Ph: (02) 9660 4564 Ph: (08) 9228 1199