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	Ian Hawkins
Date of last notice	28 July 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Ceilidh Enterprises Pty Ltd (Hawkins FamilyA/C)Mr Hawkins controls this entity
Date of change	14 December 2015
No. of securities held prior to change	5,751,256 Ordinary shares359,454 Unlisted Options
Class	Unlisted Options
Number acquired	1,004,372 Unlisted 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	1. 5,751,256 Ordinary shares2. 1,363,826 Unlisted Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Options. The unlisted options have Example: on-­‐market trade, off-­‐market trade, exercise of options, issue of been granted to Non Executive Directors as securities under dividend reinvestment plan, participation in buy-­‐back part of their remuneration. The Options are outlined in the Notice of Meeting dated 15 October 2015 and were approved by shareholders at the AGM held on the 27 November 2015.

**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: 17 December 2015

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011