ORCODA LIMITED — Director's Dealing 2018

Aug 14, 2018

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 Ltd ACN 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	Mr. Brendan Mason
Date of last notice	29 March 2018

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 givingrise to the relevant interest.	Securities issued to SinoOz Limited (HK), being an entity thatMr Mason is a director.
Date of change	9 August 2018
No. of securities held prior to change	13,334 – direct post-consolidation (1,000,000 pre-consolidation)
Class	Fully paid ordinary shares
Number acquired	1,429,247 (107,193,494 pre-consolidation)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	1.349,247 (26,193,494 pre-consolidation) - $0.30 pershare ($0.004 per share pre-consolidation)2.1,080,000 (81,000,000 pre-consolidation) – Nil.
No. of securities held after change	Direct – 13,334 (1,000,000 pre-consolidation)Indirect –1,429,247 (107,193,494 pre-consolidation)

• 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 securities pursuant to shareholder approvals at EGM Example: on-market trade, off-market trade, on 7 August 2018. exercise of options, issue of securities under 1. 349,247 – in lieu of directors’ fees. dividend reinvestment plan, participation in buy-back 2. 1,080,000 - upon election to convert Performance Rights approved by members at recent EGM (07/08/2018).

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluationInterest after change

Not applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicableNot applicable

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?If so, was prior written clearance provided toallow the trade to proceed during this period?If prior written clearance was provided, on whatdate was this provided?	NoNot applicableNot applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011