ORCODA LIMITED — Major Shareholding Notification 2013

Feb 13, 2013

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	SmartTrans Holdings Limited

ACN/ARSN

$\mathbb{R}^2$

009 065 650

1. Details of substantial holder(1)

Name	Tandragee Pty Ltd
ACN/ARSN (if applicable)	008 776 949
There was a change in the interests of the substantial bolder on		11 / 02 / 2013

substantial noider on	11 / 02 / 2013
The previous notice was given to the company on	16 / 10 / 2012
The previous notice was dated	16 / 10 / 2012

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
	554,217,247	139.32	554,217,247	34.18

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
	See Annexure A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

$\bar{z}$

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
	See Annexure A

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) _	Nature of association ______ -------
	_____
--------------------------------------	------

6. Addresses

The addresses of persons named in this form are as follows:

Name --------	Address -----------
	------
	--------
	_____

Signature

	print name ANDREN FORSYTH	capacity Director
sign here	Lwfamil	date $14 \t/2$ /2013

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

$(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom'e entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

$(8)$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

$(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

ANNEXURE A

Company Name: ACN

SmartTrans Holdings Limited
009 065 650

This is Annexure A of 2 pages referred to in Form 604, Notice of change of interests of substantial holder.

Print name

ANJREW FORSYON

Capacity Director of Tandragee Pty Ltd

Sign here

hule formall

$14/2/2013$ Date

$3.$ Changes in relevant interests

Date of change	Person whose relevant interest changed	Nature of Change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
16/10/2012: 11/02/2013:	Coolgardie Units Pty Ltd, Andrew Forsyth and John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (34,489,441 ordinary shares)	Aggregate dilution by 5.13%
16/10/2012: 11/02/2013:	Tandragee Pty Ltd. Andrew Forsyth and John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (47,619,902 ordinary shares)	Aggregate dilution by 5.13%
16/10/2012: 11/02/2013:	Andrew Forsyth and Canala Services Pty Ltd	Dilution by way of Issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (25,604,778 ordinary shares)	Aggregate dilution by 1.00%
16/10/2012: 11/02/2013:	Jamajon Pty Ltd and John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nii	No change (71,445,448 ordinary shares)	Aggregate dilution by 4.89%
16/10/2012: 11/02/2013:	Dymocks Securities Pty Ltd, Jamajon Pty Ltd, John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (373,684,400 ordinary shares)	Aggregate dilution by 4.89%
16/10/2012: 11/02/2013:	John PC Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (1,373,278 ordinary shares)	Aggregate dilution by 4.89%

4. Present relevant interests

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest	Class and number of securities	Person's votes
Coolgardie Units Pty Ltd. John PC Forsyth and Andrew Forsyth	Coolgardie Units Pty Ltd	N/A	Coolgardie Units Pty Ltd is the Registered Holder of the Securities and is jointly controlled by John PC Forsyth and Andrew Forsyth	34,489,441	2.13%
Tandragee Pty Ltd. John PC Forsyth and Andrew Forsyth	Tandragee Pty Ltd	N/A	Tandragee Pty Ltd is the Registered Holder of the Securities and is jointly controlled by John PC Forsyth and Andrew Forsyth	47.619.902	2.94%

$\sim$ $\sim$

Canala Services Ptv Ltd and Andrew Forsyth	Canala Services Pty Ltd	N/A	Canala Services Pty Ltd is the Registered Holder of the Securities and is controlled by Andrew Forsyth	25,604,778	1.58%
John PC Forsyth and Jamajon Pty Ltd	Jamajon Pty Ltd	N/A	Jamajon Pty Ltd is Registered Holder of Securities and is controlled by John PC Forsyth	71,445,448	4.41%
Dymocks Securities Pty Ltd, John PC Forsyth and Jamajon Pty Ltd	Dymocks Securities Pty Ltd	N/A	Dymocks Securities Pty Ltd is Registered Holder of the Securities and is controlled by John PC Forsyth and Jamajon Pty Ltd	373,684,400	23.05%
John PC Forsyth	John PC Forsyth	N/A	Registered Holder of Securities	1,373,278	0.08%
Substantial Shareholding				554,217.247	34.18%

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	SmartTrans Holdings Limited
ACN/ARSN	009 065 650
1. Details of substantial holder(1)
Name	Coolgardie Units Pty Ltd	$\sim$
ACN/ARSN (if applicable)	050 049 191
There was a change in the interests of the

substantial holder on	11 / 02 / 2013
The previous notice was given to the company on	$16$ / $10$ / $2012$
The previous notice was dated	16 / 10 / 2012

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) $\left| \right|$ in when last required, and

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
	554,217,247	139.32	1554,217,247	34.18

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the
substantial holder was last required to give

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
	See Annexure A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
	See Annexure A

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) ---------	Nature of association __
.
-------

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address ----
	--------
	---------

Signature

print name	ANDREW FORSYTH	capacity Director
sign here	And James	date $14/2$ /2013

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an ann $(1)$ throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom'e entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• $(8)$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

ANNEXURE A

Company Name:
ACN

SmartTrans Holdings Limited 009 065 650

This is Annexure A of 2 pages referred to in Form 604, Notice of change of interests of substantial holder.

Print name

ANDREW FORSYTH

Capacity Director of Coolgardie Units Pty Ltd

Sign here

$14/2/2013$ Date

$3.$ Changes in relevant interests

Date of change	Person whose relevant interest changed	Nature of Change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
16/10/2012: 11/02/2013:	Coolgardie Units Pty Ltd, Andrew Forsyth and John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	NΙ	No change (34,489,441 ordinary shares)	Aggregate dilution by 5.13%
16/10/2012: 11/02/2013:	Tandragee Pty Ltd. Andrew Forsyth and John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (47,619,902 ordinary shares)	Aggregate dilution by 5.13%
16/10/2012: 11/02/2013:	Andrew Forsyth and Canala Services Pty Ltd	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (25,604,778 ordinary shares)	Aggregate dilution by 1.00%
16/10/2012: 11/02/2013:	Jamaion Pty Ltd and John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (71,445,448 ordinary shares)	Aggregate dilution by 4.89%
16/10/2012: 11/02/2013:	Dymocks Securities Pty Ltd, Jamajon Pty Ltd, John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (373,684,400 ordinary shares)	Aggregate dilution by 4.89%
16/10/2012: 11/02/2013:	John PC Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (1,373,278 ordinary shares)	Aggregate dilution by 4.89%

4. Present relevant interests

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest	Class and number of securities	Person's votes
Coolgardie Units Pty Ltd, John PC Forsyth and Andrew Forsyth	Coolgardie Units Ptv Ltd	N/A	Coolgardie Units Pty Ltd is the Registered Holder of the Securities and is jointly controlled by John PC Forsyth and Andrew Forsyth	34,489,441	2.13%
Tandragee Pty Ltd. John PC Forsyth and Andrew Forsyth	Tandragee Pty Ltd	N/A	Tandragee Pty Ltd is the Registered Holder of the Securities and is jointly controlled by John PC Forsyth and Andrew Forsyth	47,619,902	2.94%

Canala Services Pty Ltd and Andrew Forsyth	Canala Services Pty Ltd	N/A	Canala Services Pty Ltd is the Registered Holder of the Securities and is controlled by Andrew Forsyth	25.604.778	1.58%
John PC Forsyth and Jamajon Pty Ltd	Jamajon Pty Ltd	N/A	Jamaion Pty Ltd is Registered Holder of Securities and is controlled by John PC Forsyth	71,445,448	4.41%
Dymocks Securities Pty Ltd, John PC Forsyth and Jamajon Pty Ltd	Dymocks Securities Pty Ltd	N/A	Dymocks Securities Pty Ltd is Registered Holder of the Securities and is controlled by John PC Forsyth and Jamajon Pty Ltd	373,684,400	23.05%
John PC Forsyth	John PC Forsyth	N/A	Registered Holder of Securities	1,373,278	0.08%
Substantial Shareholding				554.217.247	34.18%

$\sim 10^6$

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme		SmartTrans Holdings Limited
ACN/ARSN	009 065 650
1. Details of substantial holder(1)
Name		Dymocks Securities Pty Ltd
ACN/ARSN (if applicable)	077 162 522
There was a change in the interests of the
substantial holder on		11 / 02 / 2013
The previous notice was given to the company on		16/10/2012
The previous notice was dated		16 / 10 / 2012

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now r

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
	528,612,469	137.50	528,612,469	132.60

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
	See Annexure A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
	See Annexure A

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) ___ __	Nature of association ______ -----------

6. Addresses

The addresses of persons named in this form are as follows:

Name	--------------------------------------- Address ---------	__
	---------------------------------------
--------	______

Signature

print name	ANDREW FORSWAH	capacity Director
sign here	And tong	date $16/2$ /2013

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an $(1)$ equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(6)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom e
  entitled to receive in relation to that acquisition. Details $(7)$ included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

ANNEXURE A

Company Name: ACN

SmartTrans Holdings Limited 009 065 650

This is Annexure A of 2 pages referred to in Form 604, Notice of change of interests of substantial holder.

Print name

ANDREN FORSYTH

Sign here

Date 14/2/2018

Capacity Director of Dymocks
Securities Pty Ltd

$3.$ Changes in relevant interests

Date of change	Person whose relevant interest changed	Nature of Change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
16/10/2012: 11/02/2013:	Coolgardie Units Pty Ltd, Andrew Forsyth and John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (34,489,441 ordinary shares)	Aggregate dilution by 5.13%
16/10/2012: 11/02/2013:	Tandragee Pty Ltd, Andrew Forsyth and John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nit	No change (47,619,902 ordinary shares)	Aggregate dilution by 5.13%
16/10/2012: 11/02/2013:	Jamajon Pty Ltd and John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (71,445,448 ordinary shares)	Aggregate dilution by 4.89%
16/10/2012: 11/02/2013:	Dymocks Securities Pty Ltd, Jamajon Pty Ltd, John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (373,684,400 ordinary shares)	Aggregate dilution by 4.89%
16/10/2012: 11/02/2013:	John PC Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (1,373,278 ordinary shares)	Aggregate dilution by 4.89%

$\overline{4}$ . Present relevant interests

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest	Class and number of securities	Person's votes
Coolgardie Units Pty Ltd, John PC Forsyth and Andrew Forsyth	Coolgardie Units Pty Ltd	N/A	Coolgardie Units Pty Ltd is the Registered Holder of the Securities and is jointly controlled by John PC Forsyth and Andrew Forsyth	34,489,441	2.13%
Tandragee Pty Ltd, John PC Forsyth and Andrew Forsyth	Tandragee Pty Ltd	N/A	Tandragee Pty Ltd is the Registered Holder of the Securities and is jointly controlled by John PC Forsyth and Andrew Forsyth	47.619.902	2.94%
John PC Forsyth and Jamajon Pty Ltd	Jamajon Pty Ltd	N/A	Jamajon Pty Ltd is Registered Holder of Securities and is controlled by John PC Forsyth	71,445,448	4.41%

$\mathcal{A}$

$\sim$ $\sim$

Dymocks Securities Pty Ltd. John PC Forsyth and Jamajon Pty Ltd	Dymocks Securities Pty Ltd	N/A	Dymocks Securities Pty Ltd is Registered Holder of the Securities and is controlled by John PC Forsyth and Jamaion Pty Ltd	373.684.400	23.05%
John PC Forsyth	John PC Forsyth	N/A	Registered Holder of Securities	1.373.278	0.08%
Substantial Shareholding				528.612.469	32.60%

$\sim 10^{10}$ km s $^{-1}$

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	SmartTrans Holdings Limited
ACN/ARSN	009 065 650

1. Details of substantial holder(1)

Name	Canala Services Pty Limited
ACN/ARSN (if applicable)	079 016 630

There was a change in the interests of the substantial holder on	11 / 02 / 2013
The previous notice was given to the company on	$16$ / $10$ / $2012$
The previous notice was dated	16 / 10 / 2012

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
	107,714,121	17.65	1107,714,121	6.64

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
	See Annexure A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
	See Annexure A

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
.

6. Addresses

The addresses of persons named in this form are as follows:

Name _________	_____ --------------------------------------- Address ---------------------------------------
	______
------	_____

Signature

print name	ANDREW FORSYTH	capacity Director
sign here	And Havenpo	date $14$ / $2$ /2013

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$

$(6)$ Include details of:

• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to $\left( 0\right)$ which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom'e entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• $(8)$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

ANNEXURE A

Company Name:
ACN

SmartTrans Holdings Limited 009 065 650

This is Annexure A of 2 pages referred to in Form 604, Notice of change of interests of substantial holder.

Print name

ANDREW FORSYTH

Sign here

Date $14 - 12/2013$

Capacity Director of Canala

Services Pty Ltd

$\overline{3}$ . Changes in relevant interests

Date of change	Person whose relevant interest changed	Nature of Change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
16/10/2012: 11/02/2013:	Andrew Forsyth and Canala Services Pty Ltd	Dilution by way of issue of 211.502.169 ordinary shares to others via a placement	Nil	No change (25 604,778 ordinary shares)	Aggregate dilution by 1.00%
16/10/2012: 11/02/2013:	Coolgardie Units Pty Ltd, Andrew Forsyth and John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (34.489.441 ordinary shares)	Aggregate dilution by 5.13%
16/10/2012: 11/02/2013:	Tandragee Pty Ltd Andrew Forsyth and John Forsyth	Dilution by way of issue of 211,502,169 ordinary shares to others via a placement	Nil	No change (47,619,902 ordinary shares)	Aggregate dilution by 5.13%

4. Present relevant interests

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest	Class and number of securities	Person's votes
Coolgardie Units Pty Ltd. John PC Forsyth and Andrew Forsyth	Coolgardie Units Pty Ltd	N/A	Coolgardie Units Pty Ltd is the Registered Holder of the Securities and is jointly controlled by John PC Forsyth and Andrew Forsyth	34.489,441	2.13%
Tandragee Pty Ltd, John PC Forsyth and Andrew Forsyth	Tandragee Pty Ltd	N/A	Tandragee Pty Ltd is the Registered Holder of the Securities and is jointly controlled by John PC Forsyth and Andrew Forsyth	47.619.902	2.94%
Canala Services Pty Ltd and Andrew Forsyth	Canala Services Pty Ltd	N/A	Canala Services Pty Ltd is the Registered Holder of the Securities and is controlled by Andrew Forsyth	25,604,778	1.58%
Substantial Shareholding				107,714,121	6.64