ORCODA LIMITED — Director's Dealing 2017

Aug 3, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity SmartTrans Holdings Limited ABN 86 009 065 650

We (the entity) give ASX the following information under listing rule 3.19A.3 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	16 December 2015
Date that director ceased to be director	29 July 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

1,004,372 Unlisted Options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest	118,635,248Ordinary shares held as follows:
a. Tandragee Pty Ltd	a. 51,810,246b. 37,562,504
b. Coolgardie Units Pty Ltdc. Canala Services Pty Ltd	c. 29,262,604 7,693,867Unlisted Options held as follows:a. 3,401,422 Unlisted Options
Mr Forsyth is a 50% shareholder	b. 2,463,532 Unlisted Options
in each of the companies.	c. 1,828,913 Unlisted Options

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002