ORCODA LIMITED — Director's Dealing 2019

Feb 6, 2019

==> picture [264 x 92] intentionally omitted <==

Orcoda Limited Unit 312, 434 St Kilda Road, Melbourne, Vic, 3004 Australia Tel +61 3 9866 7333 www.orcoda.com

ASX RELEASE 7 February 2019

Appendix 3Z

Orcoda Limited (ASX: ODA) (‘Orcoda’ or ‘the Company’), provides the attached Appendix 3Z. Scott McIntosh, who was an alternate director to Warren Preston (only), has resigned for personal reasons. The Company’s Board of Directors has otherwise not changed. The Company thanks Scott for his service.

-ENDS-

For more information please contact:

Brendan Mason, Managing Director +61 3 9866 7333 info@orcoda.com

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	Scott McIntosh
Date of last notice	8 March 2018
Date that director ceased to be director	6 February 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

8,764,104 [Note: last release was the pre-consolidation number 657,307,788] Ordinary Shares.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 interestNote: Provide details of the circumstances giving rise tothe relevant interest Nil	Number & class of securitiesNil

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002