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ORCODA LIMITED Board/Management Information 2012

Dec 2, 2012

65482_rns_2012-12-02_1a24c2e4-bf38-4c29-af3f-a637767fa190.pdf

Board/Management Information

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==> picture [99 x 58] intentionally omitted <==

SmartTrans

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

ACN 009 065 650

Level 1, 614 Newcastle Street LEEDERVILLE WA 6007 Telephone: (08) 9228 1199 email: [email protected]

PO Box 334 LEEDERVILLE WA 6903 Facsimile: (08) 9228 2299

3 November 2012

Company Announcements Office The Australian Securities Exchange

Resignation of Director

As foreshadowed at the company’s Annual General Meeting on 15[th] November 2012, John PC Forsyth AM, the Company’s former Chairman, tendered his resignation as a Director of SmartTrans Holdings Limited as from the close of business on 30[th] November 2012.