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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