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ORCODA LIMITED Director's Dealing 2025

Apr 23, 2025

65482_rns_2025-04-23_e5772e92-5d9a-4930-ac60-f066a63c5bf4.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 4 April 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
1.
Ravenslea Nominees Pty Ltd Superannuation Fund FD AC>
Mr Jamieson is a beneficiary of the
superfund.
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

Mr Jamieson is the trustee and a
beneficiary of the trust
5.
Ravenslea Nominees Pty Ltd 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 2. Ravenslea Nominees Pty Ltd on 16 and 17
April 2025.
4. Tamlin Holdings Pty Ltd
on 17 April 2025
5. Ravenslea Nominees Pty Ltd Holdings S/F A/C> on 16 April 2025
No. of securities held prior to change 1. 10,189,354 Fully Paid Ordinary Shares
2. 327,732 Fully Paid Ordinary Shares
3. 252,128 Fully Paid Ordinary Shares
4. 5,000,000 Unlisted Options exercisable at
$0.16, expiring on 18 December 2027
5. 22,197 Fully Paid Ordinary Shares
Class Fully Paid Ordinary Shares
Number acquired 2. 25,000
4. 6,330
5. 6,500
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
2. 20,000 Fully Paid Ordinary Shares @ 0.08
cents (16 April 2025)
2. 5,000 Fully Paid Ordinary Shares @ 0.077
cents (17 April 2025)
4. 6,330 Fully Paid Ordinary Shares @ 0.078
cents (16 April 2025)
5. 6,500 Fully Paid Ordinary Shares @ 0.078
cents (16 April 2025)
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1. 10,189,354 Fully Paid Ordinary Shares
2. 352,732 Fully Paid Ordinary Shares
3. 252,128 Fully Paid Ordinary Shares
4. 6,330 Fully Paid Ordinary Shares
5,000,000 Unlisted Options exercisable at
$0.16, expiring on 18 December 2027
5. 28,697 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
On-market trade

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
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.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 to proceed during this
period?
No, as not traded within a closed period.
If prior written clearance was provided, on
what date was this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011