ORCODA LIMITED — Director's Dealing 2019

Apr 15, 2019

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: Orcoda 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	Geoffrey Jamieson
Date of last notice	1 April 2019

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 Interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Ravenslea Nominees Pty Ltd ATF Tamlin Superannuation Fund Mr Jamieson is a director of the trustee and a beneficiary of the trust. 2. Geoffrey Jamieson & Mrs Hilda Jamieson ATF Tamlin Superannuation Fund Mr Jamieson is the trustee and a beneficiary of the trust.
Date of change	12 April 2019

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1. 8,778,604 2. 34,900 (Note – In the last 3Y Disclosure lodged on 1 April 2019 for the Director, 9000 shares were reported to be acquired by Ravenslea Nominees Pty Ltd. The said 9000 shares were however acquired by the Directors other account, Geoffrey Jamieson & Mrs Hilda Jamieson ATF Tamlin Superannuation Fund. It was only an inadvertent erroneous interchange of accounts, the gross holding of the Director remaining the same. For the 1 April 2019 3Y Disclosure, the correct no. of securities held after change are as follows: 1. Ravenslea Nominees Pty Ltd ATF Tamlin Superannuation Fund - 8,778,604 Shares 2. Geoffrey Jamieson & Mrs Hilda Jamieson ATF Tamlin Superannuation Fund – 34,900 Shares )
Class	Fully paid ordinary shares (Shares)
Number acquired	1. Nil 2. 50,017
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. Nil 2. 50,017 @ $0.10 per Share
No. of securities held after change	1. 8,778,604 2. 84,917
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trades

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts Not applicable. detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to Not applicable allow the trade to proceed during this period? If prior written clearance was provided, on what Not applicable. date was this provided?

Date of Notice: 16 April 2019

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3