ORCODA LIMITED — Director's Dealing 2019

Mar 25, 2019

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: Orcoda 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	Warren Preston
Date of last notice	19 October 2018
Date that director ceased to be director	25 March 2019

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

NIL

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Name of holder & nature of Number & class of securities interest

Note: Provide details of the circumstances giving rise to the relevant interest

1. Janegold Pty Ltd ATF CICO 1. 8,764,104 Fully Paid Ordinary Shares Trust A/C (Mr Preston is a director of the trustee entity and beneficiary of the trust.)

2. Benzina Pty Ltd ATF Preston 2. 15,000 Fully Paid Ordinary Shares Superannuation Fund (Mr Preston is a director of the trustee entity and beneficiary of the trust.)

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
No. and class of securities to which interest relates	Not applicable

26 March 2019

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002