ORCODA LIMITED — Director's Dealing 2016

May 23, 2016

**Non-­‐Executive

Director’s
sale
of
shares**

SmartTrans
Holdings
Limited ASX:
SMA An
Australian
based Technology
Solutions
Company

Corporate Structure:

Shares
on
issue: 2215
M Unlisted
Options:

166
M Market
Cap:

$AUD
82M 52
week
high: 7.1
cents 52
week
low: 2.2
cents

24
May
2016: SmartTrans
Holdings
Limited
(ASX:
SMA)
(SmartTrans
or
Company) notes
that Non-­‐Executive
Director
Gregory
Simpson
is
associated
with
FBOB
Pty
Ltd,
which
holds
shares
in the
Company.

FBOB
Pty
Ltd
borrowed
money
to
take
up
its
entitlements
in
the
recent
Rights
Issue
completed
by SmartTrans
Holdings
Limited
and
has
now
sold
sufficient
shares
to
repay
this
and
other
loans
that the
company
held.

Mr
Simpson,
through
the
interests
of
FBOB
Pty
Ltd,
remains
a
committed
long
term
shareholder of
the
Company,
as
well
as
being
a
valued
member
of
the
Board.

**–

ENDS
–**

Directors:

Mr
Mark
Vaile
AO Non-­‐Executive
Chairman

Mr
Bryan
Carr CEO
&
Managing
Director Mr
Andrew
Forsyth Non-­‐Executive
Director Mr
Yui
(Ian)
Tang Non-­‐Executive
Director Mr
Greg
Simpson Non-­‐Executive
Director

Mr
Ian
Hawkins Executive
Director

Melbourne
Office: Level
1,
10
Queens
Road Melbourne
VIC
3004
Australia

Beijing
Office: Room
101
Building
22
Courtyard
4 Gong
Ti
Bei
Lu
Chaoyang
District Beijing
100027
PR
China Phone
(Aus): +61
(03)
9866
7333 Phone
(China): +86
(10)
6500
0910 Website: www.smarttransholdings.com.au Twitter: www.twitter.com/SmartTrans_SMA Youtube: https://youtu.be/-­‐1t_yJe1DBA

_**Integrity

/
Innovation

/
Inspiration

/

Information**_

==> picture [196 x 73] intentionally omitted <==

==> picture [575 x 12] intentionally omitted <==

For further information please contact:

**About

SmartTrans**

(https://youtu.be/-­‐1t_yJe1DBA)

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

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,
China
Unicom,
China
Telecom, 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
cutting-­‐edge
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.

_**Integrity

/
Innovation

/
Inspiration

/

Information**_

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	Gregory Lane Simpson
Date of last notice	21 December 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	FBOB Pty Ltd (Mr Simpson is a director of FBOB Pty Ltd)
Date of change	20 May 2016
No. of securities held prior to change	11,456,981 Ordinary shares 1,720,434 Unlisted Options
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	5,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.0381 per share
No. of securities held after change	6,456,981 Ordinary shares 1,720,434 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 On-­‐market
trade. Example:
on-­‐market
trade,
off-­‐market
trade,
exercise
of
options,
issue
of securities
under
dividend
reinvestment
plan,
participation
in
buy-­‐back

**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
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**

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

Date
of
Notice:
24
May
2016

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2

01/01/2011