ORCODA LIMITED — Director's Dealing 2020

Mar 26, 2020

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	23 March 2020

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 therelevant interest.	1. Ravenslea Nominees Pty Ltd ATFTamlin Superannuation FundMr Jamieson is a director of the trusteeand a beneficiary of the trust.2. Geoffrey Jamieson & Mrs HildaJamieson ATF Tamlin SuperannuationFundMr Jamieson is the trustee and abeneficiary of the trust.
Date of change	20 March 2020
No. of securities held prior to change	1. A. 8,778,604 SharesB. 8,000,000 unlisted options2. 191,128 Shares
Class	Fully paid ordinary shares (Shares)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		1. Nil
		2.1,000
Number disposed		Nil
Value/Consideration	Nil	1. Nil
Note: If consideration is non-cash, provide details andestimated valuation		2. 1,000 @ $0.15 per Share
No. of securities held after change
		1. A. 8,778,601 Shares
		B. 8,000,000 unlisted options
		2. 192,128 Shares
Nature of change
Example: on-market trade, off-market trade, exercise of	On-market trade
options, issue of securities under dividend reinvestment
plan, participation in buy-back

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 contract	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which	Not applicable
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	Not applicable
If prior written clearance was provided, on whatdate was this provided?	Not applicable

Date of Notice: 27 March 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3