ORCODA LIMITED — Board/Management Information 2015

Apr 22, 2015

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22 April 2015

ASX ANNOUNCEMENT

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

SmartTrans Holdings Limited (ASX: SMA) advises that Mr Gregory Simpson has been appointed as a Non-Executive Director of the Company, effective from 22 April 2015.

Gregory Simpson is a Chartered Accountant and has served as a financial and commercial consultant to the Board of SmartTrans since January, 2013. Mr Simpson holds a Bachelor of Commerce degree with significant experience in the accounting and commercial fields.

The Chairman, Geoff Raby said, “We are pleased to appoint Gregory to the Board of SmartTrans. His financial experience will add to our strong and diverse Board.”

For and on behalf of SmartTrans Holdings Limited

Further information please contact:

Bryan Carr Managing Director AUST: +61 412 111 968 CHINA: +86 138 1188 8401

Media inquiries to: Ben Jarvis, Six Degrees Investor Relations: +61 413 150 448

About SmartTrans

SmartTrans Holdings Limited (ASX: SMA) is a leading Australian technology and software provider that has developed a mobile and online billing and payment platform for the China market. The company has agreements in place with China Mobile, CMPay, UnionPay and Alipay. With the growing use of the smartphone as a billing device in China, the company is experiencing significant uptake of its technology in that market. SmartTrans has also developed cuttingedge proprietary logistics software which is used by some of Australia’s leading blue-chip organisations who have long term contracts in place with the company. SmartTrans is assessing growth opportunities for its logistic offering in China to complement its mobile and online payments platform.

Beijing Melbourne Sydney 101, Building 22, Level 1 Suite 37 Courtyard 4 Gongti Bei Lu 10 Queens Road 401 Pacific Highway Chaoyang District MELBOURNE ARTAMON BEIJING CBD, 100027 VIC 3004 NSW 2064 Ph: +86 (10) 6500 0910 Ph: (03) 9866 7333 Ph: (02) 9439 9741