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ORCODA LIMITED — Director's Dealing 2025
Nov 2, 2025
65482_rns_2025-11-02_4942fc75-89c6-41ac-ba7e-598d4991337d.pdf
Director's Dealing
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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 September 2025 |
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 | Indirect |
|---|---|---|
| Nature of indirect interest | 1. | Ravenslea Nominees Pty Ltd <Tamlin |
| (including registered holder) | Superannuation Fund FD AC> | |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Mr Jamieson is a beneficiary of thesuperfund. | |
| 2. | Ravenslea Nominees Pty Ltd | |
| Mr Jamieson is a director and shareholder | ||
| of the company | ||
| 3. | Geoffrey Jamieson & Mrs Hilda Jamieson | |
| ATF Tamlin Superannuation Fund AC | ||
| Mr Jamieson is the trustee and a | ||
| beneficiary of the trust. | ||
| 4. | Tamlin Holdings Pty Ltd | |
| <GSJ TRUST A/C> | ||
| Mr Jamieson is the trustee and a | ||
| beneficiary of the trust | ||
| 5. | Ravenslea Nominees Pty Ltd <Tamlin | |
| Holdings S/F A/C> | ||
| Mr Jamieson is a director and shareholder | ||
| of the company. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Date of change | 27 October 2025 |
|---|---|
| No. of securities held prior to change | 1. 8,764,104 Fully Paid Ordinary Shares2. 529,991 Fully Paid Ordinary Shares3. 252,128 Fully Paid Ordinary Shares4. 1,425,080 Fully Paid Ordinary Shares5,000,000 Unlisted Options exercisable at$0.16, expiring on 18 December 20275. 28,697 Fully Paid Ordinary Shares |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 2. 7,143 |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 2. 7,143 Fully Paid Ordinary Shares @ $0.071 |
| No. of securities held after change | 1. 8,764,104 Fully Paid Ordinary Shares2. 537,134 Fully Paid Ordinary Shares3. 252,128 Fully Paid Ordinary Shares4. 1,425,080 Fully Paid Ordinary Shares5,000,000 Unlisted Options exercisable at$0.16, expiring on 18 December 20275. 28,697 Fully Paid Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Off-market transfer. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Name of registered holder | N/A |
|---|---|
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which interest | N/A |
| related prior to change | |
| Note: Details are only required for a contract in relation to which the | |
| interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an estimated | |
| valuation | |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? | No |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | No, as not traded within a closed period. |
| If prior written clearance was provided, onwhat date was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3