ORCODA LIMITED — Director's Dealing 2015

Dec 16, 2015

Appendix 3Y Change of Director’s Interest Notice

**Appendix

3Y**

Rule 3.19A.2

**Change

of Director’s Interest Notice**

_Information or documents not available now must be given to ASX as soon as available.

Information and documents given to ASX become ASX’s property and may be made public._

Introduced 30/09/01 Amended 01/01/11

Name of entity: SmartTrans Holdings Limited

**ABN/ASRN

86 009 065 650**

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew D Forsyth
Date of last notice	27 November 2015

Part 1 -­‐ Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

disclosed in this part.
Direct or indirect interest	1. Direct Interest
	2. Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	a. 50% shareholding in Tandragee PtyLtdb. 50% shareholding in Coolgardie UnitsPty Ltd
	c. 50% shareholding in Canala Services
	Pty Ltd
Date of change	14 December 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect Interest:120,250,602 Ordinarysharesheldasfollows:a. 53,425,494b. 37,562,504c. 29,262,604 Indirect Interest:7,693,867Unlisted Options held as follows:a. 3,401,422 Unlisted Optionsb. 2,463,532 Unlisted Optionsc. 1,828,913 Unlisted Options
Class	Unlisted options
Number acquired	Direct Interest:1,004,372Unlisted Options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.0249 per option
No. of securities held after change	Direct Interest: 1,004,372Unlisted Options Indirect Interest:120,250,602 Ordinarysharesheldasfollows:a. 53,425,494b. 37,562,504c. 29,262,604 7,693,867Unlisted Options held as follows:a. 3,401,422 Unlisted Optionsb. 2,463,532 Unlisted Optionsc. 1,828,913 Unlisted Options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of Options. The unlisted options havebeen granted to Non Executive Directors aspart of their remuneration. The Options areoutlined in the Notice of Meeting dated 15October 2015 and were approved byshareholders at the AGM held on the 27November 2015.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

**Part

2 – Change of director’s interests in contracts**

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

disclosed in this part.
Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

**Part

3 –**[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

Date of Notice: 16 December 2015

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3