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ORCODA LIMITED Director's Dealing 2025

Jul 29, 2025

65482_rns_2025-07-29_3aca1e25-6552-4a3a-8a80-c946fa9839c8.pdf

Director's Dealing

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ASX RELEASE

==> picture [166 x 43] intentionally omitted <==

30 July 2025

Ms Vanessa Nevjestic Australian Securities Exchange Level 40, Central Park 152 – 158 St Georges Terrace Perth WA 6000

By Email: [email protected]

Dear Vanessa,

Orcoda Limited (ASX Code: ODA) – Appendix 3Y Late Lodgement

Orcoda Limited (ASX:ODA) ( Company) annexes Appendix 3X (Initial Director’s Interest Notice) for Mr Patrick Bodegraven in relation to his appointment as a Director on 18 July 2025.

In relation to the late lodgement of the annexed Appendix 3X, ODA advises as follows:

  • The Appendix 3X was lodged late due to an inadvertent administrative oversight. As soon as the oversight was identified, the Appendix 3X was launched with ASX.

  • The Company and the Directors are aware of their obligations under ASX Listing Rules 3.19A and 3.19B to provide the necessary information to the Company to meet its disclosure requirements. The Company has a letter of appointment in place with each director which sets out the requirements to notify the Company of changes in interests and;

  • The Company considers the late lodgement of Appendix 3X to be an isolated incident and believes that its current disclosure arrangements are adequate and are being enforced to ensure compliance with ASX Listing Rules.

-ENDS-

This ASX release is authorised by the Board of Orcoda Limited.

ABOUT ORCODA

Orcoda Limited (ASX: ODA) is a leading provider of integrated smart technology solutions in transport logistics, workforce logistics and transport infrastructure. We are dedicated to optimising our clients' operations, enhancing efficiencies, connectivity and compliance. Our mission is to be our clients’ trusted partner in their digital transformation journey.

Our clients include some of Australia's largest companies in the transport logistics, healthcare transport, infrastructure and resources sectors.

Our long term vision is to be a leading Smart Cities transport technology solutions provider. www.orcoda.com

Orcoda Limited (ASX:ODA) Unit 11 / 8 Navigator Place, Hendra, Qld, 4011 Australia Tel 1300 672 632

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Patrick Bodegraven
Date of appointment 18 July 2025

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

Nil

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. 1,060,416 fully paid ordinary shares The Bodegraven Hybrid Trust Mr Bodegraven is the trustee and beneficiary of the trust.

Part 3 – 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 Nil
Nature of interest Nil
Name of registered holder
(if issued securities)
Nil
No. and class of securities to which
interest relates
Nil
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002