ORCODA LIMITED — Director's Dealing 2022

Feb 7, 2022

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 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	Geoff Jamieson
Date of last notice	18 February 2021

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		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		3 February 2022
No. of securities held prior to change		Indirect 1. Held in Ravenslea Nominees Pty Ltd ATF Tamlin Superannuation Fund (Mr Jamieson is a director of the trustee and a beneficiary of the trust) – 1,429,247 Fully Paid Ordinary Shares - 10,197,354 Fully Paid Ordinary Shares - 8,000,000 Unlisted Options 2. Mr Geoffrey Jamieson & Mrs Hilda Jamieson ATF Tamlin Superannuation Fund (Mr Jamieson is the trustee and a beneficiary of the trust) - 197,128FullyPaid Ordinary Shares
Class		Performance Rights
Number acquired		3,300,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		NIL
No. of securities held after change		Direct 3,300,000 Performance Rights Indirect 1. Held in Ravenslea Nominees Pty Ltd ATF Tamlin Superannuation Fund (Mr Jamieson is a director of the trustee and a beneficiary of the trust) – 1,429,247 Fully Paid Ordinary Shares - 10,197,354 Fully Paid Ordinary Shares - 8,000,000 Unlisted Options 2. Mr Geoffrey Jamieson & Mrs Hilda Jamieson ATF Tamlin Superannuation Fund (Mr Jamieson is the trustee and a beneficiary of the trust) - 197,128 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, the exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Grant of Performance Rights as per the General Meeting of the Company held on 1 February 2022, and per the (relevant) terms of the Orcoda Securities Plan approved at the 2021 AGM

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come with disclosed in thispart.	in paragraph (ii) of the definition of “notifiable interest of a director” should be
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
**Date of change **	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• 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 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 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	Geoff Williams
Date of last notice	1 February 2021

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		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		3 February 2022
No. of securities held prior to change		15,625,000 Fully Paid Ordinary Shares
Class		Performance Rights
Number acquired		2,100,000
Number disposed		NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		NIL
No. of securities held after change		Direct 15,625,000 Fully Paid Ordinary Shares 2,100,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Grant of Performance Rights as per the Example: on-market trade, off-market trade, the exercise of options, General Meeting of the Company held on issue of securities under dividend reinvestment plan, participation in buy-back 1 February 2022, and per the (relevant) terms of the Orcoda Securities Plan approved at the 2021 AGM

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.

disclosed in thispart.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
**Date of change **	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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	Nicholas Johansen
Date of last notice	18 February 2021

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		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		3 February 2022
No. of securities held prior to change		Direct 337,500 Fully Paid Ordinary Shares 2,000,000 Unlisted Options
Class		Performance Rights
Number acquired		1,000,000
Number disposed		NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		NIL
No. of securities held after change		Direct 337,500 Fully Paid Ordinary Shares 2,000,000 Unlisted Options 1,000,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Grant of Performance Rights as per the Example: on-market trade, off-market trade, the exercise of options, General Meeting of the Company held on issue of securities under dividend reinvestment plan, participation in buy-back 1 February 2022, and per the (relevant) terms of the Orcoda Securities Plan approved at the 2021 AGM

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.

disclosed in thispart.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
**Date of change **	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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	Brendan Mason
Date of last notice	21 January 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		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		3 February 2022
No. of securities held prior to change		Direct 33,092 Fully Paid Ordinary Shares Indirect Held in Sino-Oz Limited (HK), being an entity in which Mr Mason is a Director and Shareholder - 1,429,247 Fully Paid Ordinary Shares - 1,000,000 Unlisted Options
Class		Performance Rights
Number acquired		500,000
Number disposed		NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		NIL

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct - 33,092 Fully Paid Ordinary Shares - 500,000 Performance Rights Indirect Held in Sino-Oz Limited (HK), being an entity in which Mr Mason is a Director and Shareholder - 1,429,247 Fully Paid Ordinary Shares - 1,000,000 Unlisted Options
Nature of change Example: on-market trade, off-market trade, the exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Grant of Performance Rights as per the General Meeting of the Company held on 1 February 2022, and per the (relevant) terms of the Orcoda Securities Plan approved at the2021 AGM

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.

disclosed in thispart.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
**Date of change **	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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	18 February 2021

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		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		3 February 2022
No. of securities held prior to change		Indirect 1. Tulip Super Pty Ltd Superannuation Fund A/c> (Mr Pronk is a director and shareholder of the company and a beneficiary of the fund) - 2,000,000 Fully Paid Ordinary Shares 2. Pronk Holdings Pty Ltd (Mr Pronk is a director and shareholder of the company) - 12,827,084 Fully Paid Ordinary Shares - 1,000,000 Unlisted Options 3. Deemrend Pty Ltd (Mr Pronk is a director and shareholder of the company and a beneficiary of the trust) - 60,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Performance Rights
Number acquired		500,000
Number disposed		NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		NIL
No. of securities held after change		Direct - 500,000 Performance Rights Indirect 1. Tulip Super Pty Ltd Superannuation Fund A/c> (Mr Pronk is a director and shareholder of the company and a beneficiary of the fund) - 2,000,000 Fully Paid Ordinary Shares 2. Pronk Holdings Pty Ltd (Mr Pronk is a director and shareholder of the company) - 12,827,084 Fully Paid Ordinary Shares - 1,000,000 Unlisted Options 3. Deemrend Pty Ltd (Mr Pronk is a director and shareholder of the company and a beneficiary of the trust) - 60,000 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, the exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Grant of Performance Rights as per the General Meeting of the Company held on 1 February 2022, and per the (relevant) terms of the Orcoda Securities Plan approved at the 2021 AGM

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.

disclosed in thispart.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
**Date of change **	N/A
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	N/A

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3