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ORCODA LIMITED — Director's Dealing 2025
Mar 20, 2025
65482_rns_2025-03-20_36b9d965-5289-4097-bca7-02f40ea8b0ef.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 | 11 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 relevantinterest. | 1.Ravenslea Nominees Pty Ltd ATF TamlinSuperannuation FundMr Jamieson is a director of the trusteeand a beneficiary of the trust.2.Ravenslea Nominees Pty LtdMr Jamieson is a director3.Geoffrey Jamieson & Mrs Hilda JamiesonATF Tamlin Superannuation FundMr Jamieson is the trustee and abeneficiary of the trust.4.Tamlin Holdings Pty Ltd<A/C GSJ TRUST> |
| Date of change | The shares were acquired by the nominee:2. Ravenslea Nominees Pty Ltd, in fourdifferent batches on the following dates:14 March 2025;17 March 2025;18 March 2025; and18 March 2025. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | 1. 10,182,854 Fully Paid Ordinary Shares2. 294,500 Fully Paid Ordinary Shares3. 252,128 Fully Paid Ordinary Shares4. 5,000,000 Unlisted Options exercisable at$0.16, expiring on 18 December 2027 |
|---|---|
| Class | Fully Paid Ordinary Shares |
| Number acquired | 10,232 Fully Paid Ordinary Shares |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 2,182 Shares @0.076 cents (14 March 2025);5,000 Shares @0.080 cents (17 March 2025);2,232 Shares @0.075 cents (18 March 2025);and818 Shares @0.076 cents (18 March 2025). |
| No. of securities held after change | 1. 10,182,854 Fully Paid Ordinary Shares2. 304,732 Fully Paid Ordinary Shares3. 252,128 Fully Paid Ordinary Shares4. 5,000,000 Unlisted Options exercisable at$0.16, expiring on 18 December 2027 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | N/A |
|---|---|
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? | N/A |
|---|---|
| If so, was prior written clearance provided toallow the trade to proceed during thisperiod? | N/A |
| 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