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ORCODA LIMITED — Director's Dealing 2018
Mar 21, 2018
65482_rns_2018-03-21_5365a796-ce9d-44e1-804d-7e7f9a50bd33.pdf
Director's Dealing
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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 | Geo | frey Jamieson. |
| Date of last notice | 7 M | rch 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.
| Dit idit itt | Dit idit itt | Indirect Interest | Indirect Interest |
|---|---|---|---|
| rec or nrec neres | nrect nterest | ||
| Nt f idit itt | Tli Si Fd | ||
| aure o nrec neres(including registered holder)Note: Provide details of the circumstances giving rise torelevant interest. | the | amn uperannuaton un | |
| Date of change | 22 March 2018 | ||
| No. of securities held prior to change | 657,307,784 fully paid ordinary shares | ||
| Class | Fully paid ordinary shares | ||
| Number acquired | 1,200,000 | ||
| Number disposed | Nil | ||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimvaluation | ated | 1,000,000 @ $0.004 per share200,000 @ $0.005 per share | |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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----- Start of picture text ----- No. of securities held after change 658,507,384Nature of change On market tradeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back----- End of picture text -----
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.
==> picture [433 x 330] intentionally omitted <==
----- Start of picture text ----- Detail of contract Not applicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts | No |
|---|---|
| detailed above traded during a+closed period | |
| where prior written clearance was required? | |
| 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: 22 March 2018
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3