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ORCODA LIMITED Director's Dealing 2025

Apr 1, 2025

65482_rns_2025-04-01_7bdeaabb-7b75-4a90-86bc-21b5f470c6d4.pdf

Director's Dealing

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ASX RELEASE

2 April 2025

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

Late Lodgement of Appendix 3Y

Orcoda Limited (ASX: ODA) (“Orcoda” or “the Company”) wishes to advise on a late lodgement of Appendix 3Y for its Managing Director, Mr Geoffrey Jamieson in relation to the acquisition of Company’s shares acquired by Mr Geoffrey Jamieson on 20 March 2025.

In relation to the late lodgement of the Appendix 3Y, the Company advises as the following:

  1. The late lodgement was identified in the course of preparing a batch of 3 days trades Appendix 3Y for the shares recently acquired by Mr Jamieson in the end of March 2025. The late lodgement was due to an administrative oversight of the first trade which occurred on 20 March 2025, the other subsequent trades were all within the required period of notice. As soon as the oversight was identified, the document was prepared and lodged with ASX.

  2. The Company is satisfied that it has the necessary reporting and notification practices in place to ensure compliance with its disclosure requirements under ASX Listing Rules 3.19A and 3.19B.

  3. The Company considers that the late lodgement is an isolated incident and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules.

For and behalf of the Board

Brendan Mason Chairman

-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 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 21 March 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 ATF Tamlin
Superannuation Fund
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
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, in three
different batches on the following dates:
31 March 2025;
28 March 2025; and
20 March 2025.
5.
Ravenslea Nominees Pty Ltd Holdings S/F A/C> on:
31 March 2025
No. of securities held prior to change 1. 10,182,854 Fully Paid Ordinary Shares
2. 304,732 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
Class Fully Paid Ordinary Shares
Number acquired 28,697
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
2.
(a) 4,000 Shares @0.080 cents (31 March
2025);
(b) 5,000 Shares @0.079 cents (28
March 2025); and
(c) 4,000 Shares @0.083 cents (20
March 2025);
5.
15,697 Shares @0.079 cents (31 March
2025);
No. of securities held after change 1. 10,182,854 Fully Paid Ordinary Shares
2. 317,732 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. 15,697 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.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
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.

01/01/2011

Appendix 3Y Page 3