ORCODA LIMITED — Board/Management Information 2011

Jul 26, 2011

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

27 July 2011

ASX ANNOUNCEMENT

Appointment of Director

John Forsyth AM, Chairman of SmartTrans Holdings Limited, is pleased to announce the appointment of Mr Bryan Carr as a Director of the Company.

Mr Carr has served as a Director and Chief Executive Officer of SmartTrans Limited, the Company’s wholly-owned subsidiary, since November 2001.

He is also a Director of SmartTrans Technology (Beijing) Company Limited, a wholly-owned subsidiary of the Company.

Ends

Melbourne Sydney P erth Level 7 G.05 Suite 3, Level 1 11 Queens Road 55 Miller St 614 Newcastle Street MELBOURNE PYRMONT LEEDERVILLE VIC 3004 NSW 2009 WA 6007 Ph: (03) 9866 7333 Ph: (02) 9660 4564 Ph: (08) 9228 1199

Beijing Melbourne 6th Floor, West Tower, Level 7 Prosper Center 11 Queens Road 5 Guanghua Road MELBOURNE BEIJING CBD, 100022 VIC 3004 Ph: +86 (010) 6562 5435 Ph: (03) 9866 7333