ORCODA LIMITED — Director's Dealing 2015

Nov 26, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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	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.

Direct or indirect interest	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 Ltdc. 50% shareholding in Canala ServicesPty Ltd
Date of change	23 November 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1.123,101,854Ordinary shares held asfollows:a. 54,422,746b. 39,416,504c. 29,262,6042.7,693,867Unlisted Options held asfollows:a. 3,401,422 Unlisted Optionsb. 2,463,532 Unlisted Optionsc. 1,828,913 Unlisted Options
Class	1. Fully paid ordinary shares
Number acquired	Nil
Number disposed	1.a. 997,252 Fully paid ordinary shares1.b. 1,854,000 Fully paid ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.06 per share
No. of securities held after change	1.120,250,602Ordinary shares held asfollows:a. 53,425,494b. 37,562,504c. 29,262,6042.7,693,867Unlisted Options held asfollows: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	On Market trade

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.

Detail of contract	Not applicable
Nature of interest

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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: 27 November 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3