ORCODA LIMITED — Director's Dealing 2020

Jan 20, 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	Stephen Pronk
Date of last notice	15 Jan 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 the relevant interest.	1. Tulip Super Pty Ltd Superannuation Fund A/c> (Mr. Pronk is a Director and Shareholder of the Company and a beneficiary of Tulip Superannuation Fund) 2. Pronk Holdings Pty Ltd (Mr. Pronk is a Director and shareholder of the Company) 3. Deemrend Pty Ltd A/c> (Mr Pronk is Director and Shareholder of the Company and a beneficiary of the trust)
Date of change	17 January 2020

• 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. 2,000,000 Fully Paid Ordinary Shares 2. 7,083,334 Fully Paid Ordinary Shares 3. 60,000 Fully Paid Ordinary Shares
Class	Unlisted Options (at $0.50 per Unlisted Option expiring 17 January 2023)
Number acquired	1. Nil 2. 1,000,000 Unlisted Options at $0.50 per Unlisted Option expiring 17 January 2023 3. Nil
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. N/A 2. Nil 3. N/A
No. of securities held after change	1. 2,000,000 Fully Paid Ordinary Shares 2. 7,083,334 Fully Paid Ordinary Shares 1,000,000 Unlisted Options at $0.50 per Unlisted Option expiring 17 January 2023 3. 60,000 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Options per shareholder approval at AGM on 15 November 2019

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 (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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period **where prior written clearance was required? **	No
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable.

Date of Notice: 21 January 2020

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3