SPENDA LIMITED — Proxy Solicitation & Information Statement 2013

Sep 12, 2013

Motopia'Limited ABN'67'099'084'143

Notice'of'General'Meeting of'Shareholders

Date: Friday,!18!October!2013.

Time: 10:00!AM!AEDT

Place: Hotel!Charsfield,!478!St!Kilda!Road,!Melbourne,!VIC,!3004.

This!Notice!of!Meeting!should!be!read!in!its!entirety.!If!Shareholders!are!in!doubt!as!to!how!they! should!vote,!they!should!seek!advice!from!their!professional!advisers!prior!to!voting.

Motopia'Limited ABN'67'099'084'143

Notice'of'General'Meeting

Notice!is!hereby!given that!a!General!Meeting of the!shareholders!of!Motopia!Limited!ACN!099!084! 143!will!be!held!in!the!Webb!Room!at!the Hotel!Charsfield,!478!St!Kilda!Road,!Melbourne,!VIC,!3004, on!Friday, 18 October 2013 at!10:00 a.m. AEDT.

The!Explanatory!Statement to! this!Notice!of!Meeting provides!additional!information!on!matters! to! be!considered!at!the!Meeting.!The!Explanatory!Statement!and!the!Proxy!Form!are!part!of!this!Notice! of!Meeting.

Terms! and! abbreviations! used! in! this! Notice! of! General! Meeting! and! Explanatory! Statement are! defined!in!the!Glossary.

1.'Agenda'for'the'Meeting

To!consider,!and!if!thought!fit,!to!pass,!with!or!without!amendment,!the!following!ordinary' resolutions:!

Resolution'1 – Approve'the'issue'of'155,000,000'Shares'to'CU2'Global'Pty'Ltd

"That, subject'to'the'passing'of'Resolutions 3 and'4,'for'the'purposes'of'ASX'Listing'Rule'7.1'and'all'other' purposes,'the'issue'of'155,000,000'Shares'to'CU2'Global'Pty'Ltd'or'their'nominee,'as'referred'to'in'the' Explanatory'Statement,'is'approved."''

Voting' Exclusion' Statement: The! Company! will! disregard! any! votes! cast! on! this! resolution! by! any! person! who! may! participate!in!the!issue!or!might!obtain!a!benefit!and!any!of!their!associates.!!However,!the!Company!need!not!disregard!a!vote! if:

• it!is!cast!by!a!person!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!the!directions!on!the!proxy!form;!or
• it!is!cast!by!the!person!chairing!the!meeting!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!a!direction! on!the!proxy!form!to!vote!as!the!proxy!decides.!!

Resolution'2'– Approve'the'previous'issue'of'79,666,667'Shares

"That'for'the'purposes'of'ASX'Listing'Rule'7.4'and'all'other'purposes,'the'previous'issue'of'79,666,667' Shares,'as'referred'to'in'the'Explanatory'Statement,'is'approved."

Voting'Exclusion'Statement: The!Company!will!disregard!any!votes!cast!on!this!resolution!by!any!person!who!participated!in! the!issue!or!received!a!benefit!and!any!of!their!associates.!!However,!the!Company!need!not!disregard!a!vote!if:

• it!is!cast!by!a!person!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!the!directions!on!the!proxy! form;!or
• it!is!cast!by!the!person!chairing!the!meeting!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!a! direction!on!the!proxy!form!to!vote!as!the!proxy!decides.!!

Resolution'3 – Approve'the'issue'of'up'to'655,000 Convertible'Notes

"That,'subject'to'the'passing'of'Resolutions 1 and'4,'for'the'purposes'of'ASX'Listing'Rule'7.1'and'all'other' purposes,' the'issue'of up' to'655,000'Convertible'Notes,'as'referred' to'in' the'Explanatory'Statement,'is' approved."

Voting' Exclusion' Statement: The! Company! will! disregard! any! votes! cast! on! this! resolution! by! any! person! who! may! participate!in!the!issue!or!might!obtain!a!benefit!and!any!of!their!associates.!!However,!the!Company!need!not!disregard!a!vote! if:

• it!is!cast!by!a!person!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!the!directions!on!the!proxy!form;!or
• it!is!cast!by!the!person!chairing!the!meeting!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!a!direction! on!the!proxy!form!to!vote!as!the!proxy!decides.!!

Resolution'4'– Approve'the'issue'of'up'to'245,000'Convertible'Notes'to'Siwel'Capital'Pty'Ltd'or' its'nominees

"That, subject'to'the'passing'of'Resolutions'1'and'3,'for'the'purposes'of'ASX'Listing'Rule'10.11'and'all' other'purposes,'the'issue'of'up'to'245,000'Convertible'Notes'to'Siwel'Capital'Pty'Ltd'or'its'nominees,'as' referred'to'in'the'Explanatory'Statement,'is'approved."

Voting!Exclusion!Statement:!The!Company!will!disregard!any!votes!cast!on!this!resolution!by!any!person!who!will!participate! in!the!issue!or!any!person!who!may!obtain!a!benefit!and!any!of!their!associates.!!However,!the!Company!need!not!disregard!a! vote!if:

• it!is!cast!by!a!person!as!proxy!for!a!person!who!is entitled!to!vote,!in!accordance!with!the!directions!on!the!proxy! form;!or
• it!is!cast!by!the!person!chairing!the!meeting!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!a! direction!on!the!proxy!form!to!vote!as!the!proxy!decides.!!

Resolution'5 – Approve'the'issue'of'up'to'13,200,000 Shares to'Charles'Wantrup or'his' nominee

"That'for'the'purposes'of'ASX'Listing'Rule'10.11'and'all other'purposes,'the'issue'of up'to'13,200,000 Shares'to'Charles'Wantrup'or'his'nominee,'as'referred'to'in'the'Explanatory'Statement,'is'approved."

Voting!Exclusion!Statement:!The!Company!will!disregard!any!votes!cast!on!this!resolution!by!any!person!who!will!participate! in!the!issue!or!any!person!who!may!obtain!a!benefit!and!any!of!their!associates.!!However,!the Company!need!not!disregard!a! vote!if:

• it!is!cast!by!a!person!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!the!directions!on!the!proxy! form;!or
• it!is!cast!by!the!person!chairing!the!meeting!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!a! direction!on!the!proxy!form!to!vote!as!the!proxy!decides.!!

Resolution'6 – Approve'the'issue'of'up'to'15,950,000'Shares'to'Lindsay'Brown or'his'nominee

"That'for'the'purposes'of'ASX'Listing'Rule'10.11'and'all'other'purposes,'the'issue'of'up'to'15,950,000' Shares'to'Lindsay'Brown'or'his'nominee,'as'referred'to'in'the'Explanatory'Statement,'is'approved."

Voting!Exclusion!Statement:!The!Company!will!disregard!any!votes!cast!on!this!resolution!by!any!person!who!will!participate! in!the!issue!or!any!person!who!may!obtain!a!benefit!and!any!of!their!associates.!!However,!the!Company!need!not!disregard!a! vote!if:

• it!is!cast!by!a!person!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!the!directions!on!the!proxy! form;!or
• it!is cast!by!the!person!chairing!the!meeting!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!a! direction!on!the!proxy!form!to!vote!as!the!proxy!decides.!!

Resolution'7 – Approve'the'issue'of'up'to'11,975,000'Shares'to'David'Williams or'his'nominee

"That'for'the'purposes'of'ASX'Listing'Rule'10.11'and'all'other'purposes,'the'issue'of'up'to'11,975,000' Shares'to'David'Williams'or'his'nominee,'as'referred'to'in'the'Explanatory'Statement,'is'approved."

Voting!Exclusion!Statement:!The!Company!will disregard!any!votes!cast!on!this!resolution!by!any!person!who!will!participate! in!the!issue!or!any!person!who!may!obtain!a!benefit!and!any!of!their!associates.!!However,!the!Company!need!not!disregard!a! vote!if:

• it!is!cast!by!a!person!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!the!directions!on!the!proxy! form;!or
• it!is!cast!by!the!person!chairing!the!meeting!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!a! direction!on!the!proxy!form!to!vote!as!the!proxy!decides.!!

Resolution'8 – Approve'the'issue'of'20,000,000'Shares'to'TPG'Australasia'Pty'Ltd

"That,'for'the'purposes'of'ASX'Listing'Rule'7.1'and'all'other'purposes,'the'issue'of'20,000,000'Shares'to' TPG'Australasia'Pty'Ltd or'their'nominee,'as'referred'to'in'the'Explanatory'Statement,'is'approved."''

Voting' Exclusion' Statement: The! Company! will! disregard! any! votes! cast! on! this! resolution! by! any! person! who! may! participate!in!the!issue!or!might!obtain!a!benefit!and!any!of!their!associates.!!However,!the!Company!need!not!disregard!a!vote! if:

• it!is!cast!by!a!person!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!the!directions!on!the!proxy!form;!or
• it!is!cast!by!the!person!chairing!the!meeting!as!proxy!for!a!person!who!is!entitled!to!vote,!in!accordance!with!a!direction! on!the!proxy!form!to!vote!as!the!proxy!decides.!!

2.'Determination'of'voting'entitlement

For! the! purpose! of! determining! a! person's! entitlement! to! vote! at! the! Meeting,! a! person! will! be! recognized!as!a!shareholder!and!the!holder!of!Shares!if!that!person!is!registered!as!a!holder!of!those! Shares!at!7:00 p.m.!AEDT!on!16 October 2013.

3.'Votes

Unless!a!poll!is!demanded!in!advance!of!voting!on!a!resolution,!voting!on!each!resolution!will!initially! be!by!way!of!a!show!of!hands.!!On!a!show!of!hands,!each!member!present!in!person!or!by!proxy!or,!in! the!case!of!a!body!corporate,!by!a!representative,!shall!have!one!vote.

On! a! poll,! every! member! present! in! person! or! by! attorney! or! by! proxy! or,! in! the! case! of! a! body! corporate,!by!a!representative,!shall!have!one!vote!for!each!share!held!by!him,!her!or!it.

4.'Proxies

A!Shareholder!entitled!to!attend!and!vote!is!entitled!to!appoint!a!proxy!to!attend!and!vote!instead!of! the!Shareholder. Where!the!Shareholder!is!entitled!to!cast!two!or!more!votes,!the!Shareholder!may! appoint!two!proxies!and!may!specify!the!proportion!or!number!of!votes!each!proxy!is!appointed!to! exercise.

If! the! Shareholder! appoints! two! proxies! and! the! appointment! does! not! specify! the! proportion! or! number! of! the! Shareholder's! votes! each! proxy! may! exercise,! each! proxy! may! exercise! half! of! the! votes. A!proxy!need!not!be!a!Shareholder.

To!be!effective,!the!instrument!of!appointment!of!a!proxy!(and!power!of!attorney!or!other!authority,! if!any,!under!which!it!is!signed!or!a!certified!copy!of!that!power!or!authority)!must!be!received!by!the! Company! at Motopia! Limited C/^ Wantrup! and! Associates! Lawyers,! level! 7,! 160! Queen! Street! Melbourne,!VIC,!3000!or! by! facsimile! on!+!61! (0)!3!8678!1747!by!10:00 a.m. AEDT!on!16 October 2013.

A!form!of!proxy!accompanies!this!Notice!of!Meeting.

Justyn!Stedwell Company!Secretary On!behalf!of!the!Board!of!Directors Motopia!Limited! 13 September 2013

EXPLANATORY'STATEMENT

This!Explanatory!Statement!is!intended!to!provide!Shareholders!with!sufficient information!to!assess! the!merits!of!the!Resolutions!contained!in!this!Notice.

The!Directors!recommend!that!Shareholders!read!this!Explanatory!Statement!in!full!before!making! any!decision!in!relation!to!the!Resolutions.

Resolution'1'– Approve'the'issue'of'155,000,000'Shares'to'CU2'Global'Pty'Ltd

Background &'Management'Agreement'with'CU2'Global'Pty'Ltd

On!23!August 2013,!the!Company!announced!a!management!agreement!entered!into!between!the! Company's!wholly!owned!subsidiary,!Lemon!and!Lime!International!Pty!Ltd,!and!Convert!U2!Global! Pty!Ltd!(CU2) (Management!Agreement).!!

CU2!is!the!exclusive!global!distributor!for!ConvertU2!Technologies!Pty!Ltd's!("ConvertU2")!2SQL! Software!("2SQL").!!!ConvertU2!is!an!Australian!based!company!and!world!leader!in!the!automated! conversion!and!migration!of!Microsoft!Access!Applications!&!Databases!to!Microsoft!Sequel!(SQL)! Server.!!Its!2SQL!program!is!considered!the!panacea!or!'Silver!Bullet'!for!automating!the!migration!of! Microsoft!Access!to!the!SQL!Server!platform.

2SQL's!automation!capability!consistently!delivers!between!a!95%!^ 97%!conversion!completion! outcome.!Importantly,!2SQL!also!provides!significant!journaling!and!detail!to!aid!developers!engaged! in!the!residual!3%!^ 5%!manual!clean^up!effort.

The!impact!on!businesses!of!the!2SQL!automation!program!is!to!reduce!conversion!costs!and!effort,! with!projects!timelines!typically!cut!by!up!to!70%!and!costs!by!up!to!half,!and!in!many!cases!more.!!!

Key!terms!under!the!Management!Agreement!include:

• 45,000,000!shares!in!Motopia!at!$0.001!per!shares!issued!to!CU2!upon!the!Agreement! becoming!unconditional.!!These'45,000,000'Shares'were'issued'to'CU2'on'26'August'2013.
• 155,000,000!shares!in!Motopia!at!$0.001!per!share!issued!to!CU2!upon!shareholder!approval! at!an!EGM.!!The'issue'of'these'155,000,000'Shares'is'the'subject'of'this'Resolution.'
• Facility!Agreement!between!Motopia!and!CU2,!to!a!maximum!of!$200,000,!paid!in!monthly! installments!by!Motopia!to!assist!in!funding!the!continued!growth!of!CU2.!!This!facility!is! repayable!at!a!rate!of!100%!of!the!surplus!cash!flow!on!a!monthly!basis!until!the!facility!is! repaid.
• On!repayment!of!the!facility!agreement!funds,!Motopia,!through!its!subsidiary!Lemon!and! Lime!International,!will!be!entitled!to!up!to!$1,000,000 of!profit!from!CU2!in!its!first!year!of! operation!and!up!to $2,000,000 of!profit!from!CU2!in!its!second!year!of!operation.

The!Board!believes!that!entering!into!the!Management!Agreement!will!provide!sustainable!revenue! over!the!next!2!years.!!

The!business!potential!and!commercial!viability!of!CU2!Global!is!underpinned!by!a!supply!agreement! with!Fujitsu!and!their!Global!Modernization!Group.!Fujitsu!has!invested!heavily!within!the!upgrade! and!modernization!space!to!ensure!their!global!community!is!running!within!a!compliant!and!secure! environment!with!company!data!protected!within!the!SQL!structure.

Short[term'revenue'generation

CU2!Global!is!currently!focusing!in!on!three!main!market!segments!to!fast^track!business!return.

1. Fujitsu!Alliance!Partner!Program

The!Fujitsu!Alliance!Partner!agreement!has!already!resulted!in!the!identification!of!opportunities! in! the! UK,! Ireland,! Denmark,! Japan! and! Malaysia,! as! well! as! locally! here! in! Australia.! Fujitsu's! worldwide!Legacy!Modernization!Program!is!headquartered!in!Australia!which!facilitates!a!close! working! relationship! between! CU2! Global! and! the! Fujitsu! program's! solutions! director,! Chris! Gaskin.

2. US!Program

CU2!Global!has!identified!and!is!in!discussion!with!Ian!Kieninger,!CEO!of!Avant!Communications! Inc.!Avant!has!agreements!with!three!LAR's!(Large!Account!Resellers)!in!the!US!who!collectively! have!access!to,!and!touch,!approximately!10,000!customers!per!month.!Avant's!initial!perception! of!its!opportunity!with!the!2SQL!product!is!very!favorable.

3. Direct!Business

CU2! Global has! an! existing! pipeline! of! Australian! prospects! that! has! been! developed! over! a! number! of! months.! Business! taken! under! this! direct! model! will! result! in! greater! percentage! returns!to!CU2!Global!than!it!would!realize!working!through!partners!such!as!Fujitsu or!Avant.

Viable'and'growing'sector

Microsoft!Access!is!the!world's!most!"popular"!and!deployed!database!solution!due,!in!the!main,!to!its! relative!ease!of!use!combined!with!its!inherent!database!power.!Companies!of!all!sizes!use!Access!to! manage!critical!aspects!of!their!business.!

However,!Microsoft's!strategic!database!direction!is!based!upon!its!Sequel!Server!(SQL)!platform!and! not!Access.!SQL!Server!and!Access!are! foreign!to!one!another,!having!several!similarities,!but!many! more! differences.! They! use! different! programming! languages,! have! many! different! features,! have! their!own!set!of!exclusive!features,!and!have!very!different!database!engines.

There! are! hundreds! of! millions! of! Access! databases! in! use! worldwide! and! many! of! them! are! experiencing! issues! both! in! growing! and! supporting! changing! business! requirements,! including! evolving!compliance!demands.!By!migrating!to!SQL!Server!companies!are!able!to!take!advantage!of! Business! Intelligence! capabilities;! cloud! hosting;! advanced! data! security;! centralized! data! repositories,!management,!backup!and!maintenance;!increased!database!sizes;!support!for!increased! number!of!concurrent!users;!data!collaboration;!etc.

Current! strategies! to! convert! Access! Applications! to! SQL! are! either! tackled! primarily! on! a!manual! basis,!or!use!Microsoft!supplied,!or!commercially!available,!tool!sets!which!only!assist,!at!most,!in!up! to!30%!of!the!conversion!effort.!

2SQL! consistently! delivers! around! a! 95%! automated! conversion! completion! outcome,! cutting! projects!timelines!by!up!to!70%,!and!costs!by!up!to!half,!and!in!many!cases!more.!

Technical'risks'mitigated

ConvertU2!Technologies!has!been!researching!and!developing!the!2SQL!conversion!program!for!over! 10! years.! The! business,! technical! and! process!intelligence! developed! whilst! working! on! numerous! conversion!projects!over!this!period!has!been!progressively!incorporated!into!the!2SQL!program.!

2SQL! is! now! able! to! locate,! analyze! and! report! on! all! of! the! Access! database! structures! that! exist! within! an! organization;! perform! a! comprehensive! analysis! of! each! database,! estimating! the! work! effort! required! for! conversion;! identify,! classify! and! resolve! many! hundreds! of! unique! conversion! issues;!and,!when!directed,!to!resolve!these!conversion!issues!automatically.!

ConvertU2! Technologies! research! and! experience! indicates! that! 2SQL! automatically! identifies! and! resolves!around!95%!of!issues!in!any!conversion!project!that!would!otherwise!need!to!be!addressed! manually.! Furthermore,! it! journals! and! provides! comprehensive! details! to! developers! on! the! remaining!3%!^ 5%!of!issues.

2SQL!has!been!successful!in!assisting!customers!in!complex!Access!to!SQL!conversion!projects!both! locally!and!overseas.!

Passing'of'Resolution'1'subject'to'the'passing'of'Resolutions 3 and'4

The!passing!of!Resolution!1!is!conditional!upon,!and!subject!to,!Resolutions 3 and!4 being!passed!by! Shareholders.!Therefore,!if!you!wish!to!vote!in!favor!of!Resolution!1,!you!should!also!vote!in!favor!of! Resolutions 3 and!4.

ASX'Listing'Rules'7.1'&'7.3

ASX!Listing!Rule!7.1!provides!that!a!listed!Company!must!not,!subject!to!certain!exceptions,!issue!or! agree! to! issue! more! than! 15%! of! its! capital! within! a! 12! month! period! without! the! approval! of! shareholders.

In! accordance! with! ASX! Listing! Rule! 7.1,! Resolution!1 seeks! Shareholder! approval! for! the!issue! of! 155,000,000!Shares!to!CU2!or!their!nominee!pursuant!to!the!Management!Agreement.

By!obtaining!the!prior!approval!of!the!Shareholders!to!the!issue!of 155,000,000!Shares!to!CU2,!will! not!count!within!the!15%!limit!under!Listing Rule!7.1.!

In! accordance! with! ASX! Listing! Rule! 7.3! the! Company! provides! the! following! information! to! Shareholders!in!relation!to!Resolution!1.

The'number'of'securities'to'be'issued

The!maximum!number!of!securities!to!be!issued!is 155,000,000!Shares!.!!

The'date'by'which'Motopia'will'issue'the'securities

The!Shares!will!be!issued!progressively,!and!in!any!event,!no!later!than!3!months!after!the!date!of!this! Meeting.

The'issue'price'of'the'securities

The!issue!price!of!the!155,000,000!Shares!will!be!$0.001!per!Share.

The'names'of'the'allottees'of'the'securities

Shares!will!be!issued!to!CU2!Global!Pty!Ltd!or!its nominee/s.!!None!of!the!allottees!will!be!a!Director! (or! an! associate! of! a! Director)! or! other! related! party! of! the! Company! (within! the!meaning! of! that! term!in!ASX!Listing!Rule!10.11).!

The'terms'of'the'securities

Shares!to!be!issued!will!rank!equally!in!all!respects!with!the!Company's!existing!Shares.

The'intended'use'of'funds'raised

No!funds!will!be directly raised!from!the!issue!of!Shares.!

Voting'exclusion'statement

A!voting!exclusion!statement!is!included!in!the!Notice!of!Meeting.!!

Resolution'2 – Approve'the'previous'issue'of'79,666,667'Shares'

Background

From!12!December!2012!to!3!June!2013,!the!Company!issued!34,666,667!Shares!as payment! consideration!for!professional!consulting!services!provided!to!the!Company.!!The!Company!issued! shares!as!consideration!for!payment!in!order!to!conserve!cash!within!the!Company.

In!addition,!the!Company!issued!45,000,000!Shares!to!CU2!Global!Pty!Ltd!(CU2)!on!26 August!2013.!! The!45,000,000!Shares!were!issued!pursuant!to!a!management!agreement!entered!into!between!the! Company's!wholly!owned!subsidiary,!Lemon!and!Lime!International!Pty!Ltd,!and!CU2!announced to! the!ASX on!23!August!2013.!!Further!information!in!relation!to!the!Management!Agreement!is! contained!in!the!announcement!lodged!with!ASX!on!23!August!2013!and!this!Explanatory!Statement! under!Resolution!1.!!

Resolution!2 seeks!Shareholder!approval!for!the!previous!issues!of!a!combined!total!of!79,666,667! Shares from!12!December!2012!to!26!August!2013 for!the!purposes!of!ASX!Listing!Rule!7.4!and!all! other!purposes.

ASX'Listing'Rules'7.1,'7.4'&'7.5

ASX!Listing!Rule!7.1!provides!that!a!listed!company!must!not,!subject!to!certain!exceptions,!issue!or! agree!to!issue!more!than 15%!of!its!capital!within!a!12!month!period!without!the!approval!of! shareholders.

ASX!Listing!Rule!7.4!provides!that!an!issue!of!shares!made!without!approval!under!Listing!Rule!7.1!is! treated!as!been!made!with!approval!if!each!of!the!following!applies:

• the!issue!did!not!breach!Listing!Rule!7.1,!and
• the!shareholders!of!ordinary!securities!subsequently!approve!the!issue.

The!issue!of!79,666,667!Shares!from!12!December!2012!to!26!August!2013!did!not!breach!ASX! Listing!Rule!7.1 and!the!Company!seeks!subsequent!Shareholder!approval!for!these issues of!Shares! for!the!purposes!of!ASX!Listing!Rule!7.4!and!all!other!purposes.!!

The!following!information!is!provided!to!Shareholders!in!accordance!with!ASX!Listing!Rule!7.5:

The'number of'securities'allotted

The!number!of!securities!allotted!was!79,666,667!Shares.

The'price'at'which'the'securities'were'issued,'the'date'of'allotment'and'the'names'of'the' allottees

Issue'Date	Allottee	Number'of'Shares	Issue'Price'(Per'Share)
12/12/12	Justyn!Stedwell	4,016,667	$0.01742
8/01/13	Justyn!Stedwell	5,700,000	$0.001
8/01/13	Fuse!Advisory!Pty!Ltd	11,000,000	$0.002
3/06/13	Core!Business!Holdings!Pty!Ltd	8,950,000	$0.001
3/06/13	Justyn!Stedwell	5,000,000	$0.001
26/06/13	CU2!Global!Pty!Ltd	45,000,000	$0.001
	Total	79,666,667

The'purpose'for'which'the'securities'were'issued &'the'use'of'the'funds'raised

34,666,667 Shares issued!from!12!December!2012!to!2!June!2013 were!issued!as!consideration!for! fees!payable!for!professional!services!provided!to!the!Company. Shares!were!issues!as!consideration! for!payment!in!order!to!conserve!the!Company's!limited!funds.

45,000,000!Shares!issued!on!26!August!2013!were!issued!pursuant to!the!Management!Agreement! entered!into!with!CU2!as!announced!to ASX!on!23!August!2013.

No!funds!were!raised!from!the!issue!of!any!Shares!referred!to!in!this!Resolution.

The'terms'of'the'securities

The!Shares!issued!rank!equally!in!all!respects!with!the!Company's!existing!Shares.!

Voting'Exclusion'Statement

A!voting exclusion!statement!is!included!in!the!Notice!of!Meeting.!!

Resolutions 3 &'4 – Approve'the'issue'of'up'to'655,000'Convertible'Notes (Resolution'3)'and' approve'the'issue'of'up'to'245,000'Convertible'Notes'(Resolution'4)

Background

As!at!the!date!of!this!Notice, in!2013,!Motopia!has!raised!$624,000 by!way!of!loans!advanced!to!the! Company!by!investors.!!In!accordance!with!the!terms!and!conditions!of!the!loans,!if!Resolution!3 and! 4 are passed,! then! the! $624,000 in! loans provided! to! the! Company! will! become convertible! into! Shares! by! way! of!issue! of! Convertible!Notes! to! the! loan! providers! as! consideration! for!loan! funds! provided!to!the!Company.!

In!addition!to!the!$624,000 already!raised!by!the!Company to!date!in!2013,!the!Company!intends!to! raise!up! to!a! further!$276,000 in!order to fund!working!capital and!Company!administration!costs,! the! further! development! of! the! Company's! Lemon! and! Lime! platform! and! funding! commitments! under! management! agreements! entered! into! with! CU2,! Priority! Processing! Systems! Pty! Ltd! and! mVentures!Pty!Ltd (these!management agreements were announced!to!ASX!on!23!August!2013).

Pursuant!to!Resolution!3,!the!Company!intends!to!issue!379,000!Convertible!Notes!as!consideration! for!$379,000!of!funds!received!in!2013.!!In!addition,!the!Company!will!issue!up!to!a!further!276,000! Convertible!Notes!raising!up!to!a!further!$276,000.!!!Resolution!3!seeks!Shareholder!approval!for!the! issue! of! 655,000! Convertible! Notes! to! investors! referred! to! in! this! Explanatory! Statement.!! Shareholder!approval!is!sought!for!the!purposes!of!ASX!Listing!Rule!7.1!and!all!other!purposes.!!

Pursuant! to! Resolution! 4,! the! Company!intends! to issue! 245,000! as! consideration! for! $245,000! of! funds! received! in! 2013.! ! Resolution! 4! seeks! Shareholder! approval! for! the! issue! of! 245,000! Convertible! Notes! to! Siwel! Capital! Pty! Ltd! or! its! nominees. Siwel! Capital! Pty! Ltd! is! an! entity! associated!with!Motopia!Director, David!Williams.!!Shareholder!approval!is!sought!for!the!purposes! of!ASX!Listing!Rule!10.11!and!all!other!purposes.!!

If Shareholders!approve!the!issue!of!up!to!655,000!Convertible!Notes the!subject!of!Resolution!3!and! 245,000! Convertible!Notes! the! subject! of!Resolution! 4! equaling a! combined! total! of! up! to! 900,000! Convertible! Notes,! each! Convertible! Note!may! be! converted!into! one thousand Shares,! at! an!issue! price!of!$0.001 per!Share,!in!accordance!with!the!terms!and!conditions!set!out below.

Terms'of'Convertible'Notes

Each! Convertible! Note! will! have! a! face! value! of! $1! and! will! be! convertible! into! 1,000! new! Shares! (representing! an! effective! issue! price! of! $0.001! per! Share! upon! conversion).! Convertible! Notes! accrue!interest!of!9.5%!per!annum,!calculated!daily!and!payable!when!the!Notes!are!converted!into! Shares! or! redeemed! by! a! Noteholder.! ! At! the! discretion! of! the! Noteholder! interest! can! be! paid! in! Shares!at!an!issue!price!of!$0.001!per!Share.!!Notes!are!convertible!into!new!Shares!or!alternatively! Convertible! Notes! may! be! redeemed! by! a! Noteholder! any! time! on! or! after! 25! May! 2014.! Upon! redemption,! the! face! value! of! the! notes plus! any! outstanding! interest! becomes! payable! by! the! Company!to!the!Noteholder.

All!Shares!to!be!issued!upon!conversion!of!Notes!will!rank!equally!in!all!respects!with!the!Company's! existing!Shares.!!The!Company!will!apply! for!official!quotation!of!Shares!issued!upon!conversion!of! Notes.

If,!while!any!Note!remains!capable!of!being!converted,!there!is!a!reorganisation!of!the!issued!capital! of!the!Company,!the!number!of!Shares!a!Noteholder!is!entitled!to!on!the!conversion!of!a!Note!will!be! adjusted! so! that the! Notes! are! convertible! into! the! same! percentage! of! the! issued! ordinary! share! capital! as! the! percentage! into! which! they! are! convertible! immediately! prior! to! the! relevant! reorganisation!event.

Subject!to!the!ASX!Listing!Rules!and!the!Corporations'Act'2001,!the!Noteholder!may!transfer!by!way! of!instrument!of! transfer,!assignment!or!novation!all!of!its!rights,!benefits!or!obligations!under! this! document!to!any!third!party.!

The' below' information' relates' specifically to' Resolution' 3' ' [ Approve' the' issue' of up' to' 655,000'Convertible'Notes.

Resolution! 3! seeks! Shareholder! approval! for! the! issue! of! 655,000! Convertible! Notes! to! investors! referred! to!in! this!Explanatory!Statement.!!Shareholder!approval!is!sought! for! the!purposes!of!ASX! Listing!Rule!7.1!and!all!other!purposes.!!

ASX'Listing'Rules'7.1'&'7.3

ASX!Listing!Rule!7.1!provides!that!a!listed!Company!must!not,!subject!to!certain!exceptions,!issue!or! agree! to! issue! more! than! 15%! of! its! capital! within! a! 12! month! period! without! the! approval! of! shareholders.

In! accordance! with! ASX! Listing! Rule! 7.1,! Resolution! 3 seeks! Shareholder! approval! for! the!issue! of! 655,000!Convertible!Notes!and!the!issue!of!up!to!655,000,000 Shares (1,000!Shares!per!Note) upon! conversion!of!such!Convertible!Notes!(if!this!occurs).!!

For!the!purpose!of!ASX!Listing!Rule!7.1,!the!issue!of!a!convertible!security!is!treated!as!an!issue!of!the! capital!of!the!Company!on!a!fully!converted!basis.

By! obtaining! the! prior! approval! of! the!Shareholders! to! the!issue! of! Convertible!Notes,! the!issue! of those!Convertible!Notes!will!not!count!within!the!15%!limit!under!Listing!Rule!7.1.!

In! accordance! with! ASX! Listing! Rule! 7.3! the! Company! provides! the! following! information! to! Shareholders!in!relation!to!Resolution!3.

The'number'of'securities'to'be'issued

The! maximum! number! of! securities! to! be! issued! is! 655,000! Convertible! Notes.! ! The! maximum! number!of!Shares! to!be!issued!upon conversion!of!such!notes!is!655,000,000!Shares! (1,000!Shares! per!Note) plus!any!outstanding!interest!on!the!Notes!paid!in!Shares!upon!conversion!or!redemption! of!Notes.!!Convertible!Notes!accrue!interest!of!9.5%!per!annum,!calculated!daily!and!payable!when! the!Notes!are!converted!into!Shares!or!redeemed!by!a!Noteholder.

The'date'by'which'Motopia'will'issue'the'securities

The!Convertible!Notes!will!be!issued!progressively,!and!in!any!event,!no!later!than!3!months!after!the! date!of!this!Meeting.

The'issue'price'of'the'securities

Each!Convertible!Note!will!have!an!issue!price!of!$1

The'names'of'the'allottees'of'the'securities

Notes!will!be!issued!to!the!below!entities!or!their!nominees:

Name	Amount
Brock!Super!Pty!Ltd!	10,000
Steven!Howard!Tracey!	50,000
Fab!Super!Nominees!P/L	10,000
CAIA!Super!Fund!Stephen!Francis!Dale!and!Rudite!Rasma!Dale!ITF!Humedale!Superannuation!Fund!	30,00040,000
Humedale!Pty!Ltd!ATF!Dale!Family!Trust!	10,000
Colin!Conway!&!Cheryl!Conway!	10,000
The!Conway!Family!Super!Fund	25,000
Naboy!Superannuation!Fund!	5,000
Ying!Dong	20,000
Chi!Zhan	39,000
Xu!Hua!Song	40,000
Richard!Wong	30,000
MarinaChen	5,000
Dong!Mayhew	20,000
Su!Zong!&!Li!Zong	20,000
Ning!Wang!&!Yangling!Ji	15,000
Total	379,000

The!allottees! of! the! remaining!276,000 Notes!have!not!been!determined.! ! !The! remaining!allottees! will!be!professional!and/or!sophisticated!investors!identified!by!the!Company!or!clients!of!brokers!/! financial!advisers!appointed!by! the!Company! to!assist!it!in!its!capital!raising.!!!None!of! the!persons! subscribing! for!Notes! or! receiving!Notes!will! be!a!Director! (or!an!associate! of!a!Director)! or! other! related!party!of!the!Company!(within!the!meaning!of!that!term!in!ASX!Listing!Rule!10.11).!

The'terms'of'the'securities

The!terms!of!the!securities!have!been!set!out!previously!in!this!Explanatory!Statement.

The'intended'use'of'funds'raised

Funds!raised!have!been/will!be!used!to!fund!working!capital!and!Company!administration!costs,!the! further!development!of! the!Company's!Lemon!and!Lime!platform!and! funding!commitments!under! management!agreements!entered!into!with!CU2,!Priority!Processing!Systems!Pty!Ltd!and!mVentures! Pty!Ltd.

Voting'exclusion'statement

A!voting!exclusion!statement!is!included!in!the!Notice!of!Meeting.!!

Passing'of'Resolution'is'3'subject'to'the'passing'of'Resolutions'1'and'4

The!passing!of!Resolution!3!is!conditional!upon,!and!subject to,!Resolutions!1!and!4!being!passed!by! Shareholders.!Therefore,!if!you!wish!to!vote!in!favour!of!Resolution!3,!you!should!also!vote!in!favour! of!Resolutions!1!and!4.

The' below' information' relates' specifically' to' Resolution' 4' [ Approve' the' issue' of' up' to 245,000'Convertible'Notes'to'Siwel'Capital'Pty'Ltd'or'its'nominees.

Resolution!4!seeks!Shareholder!approval!for!the!issue!of!245,000!Convertible!Notes!to!Siwel!Capital! Pty!Ltd!or!its!nominees,!Siwel!Capital!is!an!entity!associated!with!Motopia!Director,!David!Williams.!! Shareholder!approval!is!sought!for!the!purposes!of!ASX!Listing!Rule!10.11!and!all!other!purposes.!!

ASX'Listing'Rule'10.11'&'10.13

ASX! Listing!Rule! 10.11! states! that! an! entity!must! not!issue! or! agree! to!issue! equity! securities! to! a! related!party!without!the!approval!of!holders!of!ordinary!securities.!!

In!accordance!with!ASX!listing! rule!7.2! (Exception!14) if!approval!is!given!under!listing! rule!10.11,! approval! is! not! required! under! listing! rule! 7.1.! ! ! Accordingly,! the! issue! of! Shares! to a! Director! or! related! party! of! a! director! will! not! be! included! in! the! 15%! calculation! of! the! Company's! annual! placement!capacity!pursuant!to!ASX!Listing!Rule!7.1.

The'following'information'is'provided'in'accordance'with'ASX'Listing'Rule'10.13.

The! 245,000! Convertible! Notes the! subject! of! Resolution! 4! will! be! issued! as! consideration! for! $245,000!in!loan!funds!provided!to!the!Company!in!2013.!!Convertible!Notes!will!be!issued!to!Siwel! Capital!Pty!Ltd!or!its!nominees.

If!Resolution!4!is!approved,!the!Company!will!issue!the!245,000!Convertible!Notes within!one!month! of!the!date!of!the!Meeting.!!The!terms!of!the!Convertible!Notes!have!been!set!out!previously!in!this! Explanatory! Statement.! ! Voting! exclusion! statements! are! included! in! the! Notice! of! Meeting.!!! The! $245,000 in! funds which!was!received!in!2013!have!been/will!be!used!to!fund!working!capital!and! Company!administration!costs,!the!further!development!of!the!Company's!Lemon!and!Lime!platform! and! funding! commitments! under! management! agreements! entered! into! with! CU2,! Priority! Processing!Systems!Pty!Ltd!and!mVentures!Pty!Ltd.

Passing'of'Resolutions'4'subject'to'the'passing'of'Resolutions'1'and'3'

The!passing!of!Resolution!4!is!conditional!upon,!and!subject!to,!Resolutions!1!and!3!being!passed!by! Shareholders.!Therefore,!if!you!wish!to!vote!in!favour!of!Resolution!4,!you!should!also!vote!in!favour! of!Resolutions!1!and!3.

Resolution'5 – Approve'the'issue'of'up'to'13,200,000'Shares'to'Charles'Wantrup or'his' nominee

Shareholders!are!being!asked!to!approve!issue!of!up!to!13,200,000!Shares!to!Charles!Wantrup or!his! nominee!as!remuneration!for!his!services!as!Non^Executive!Chairman!of!the!Company!for!the!period! from 1!June!2013!to!30!September!2013.

In June!2013,!the!Company!entered!into!an!agreement!on!arms length!terms!with!Charles!Wantrup in! relation!to!the!payment!of!Directors!fees.!!!In!order!to!conserve!Company!funds,!Charles!Wantrup!has! agreed!to!accept!his!Directors' fees in Shares.!!In!accordance!with!the!agreement!Charles!Wantrup!or! his! nominee! shall! receive!a! directors! fee! of! $3,000! per!month plus!GST! ! ($36,000! per! annum plus! GST)!payable!in!Shares.!!!

Mr.!Wantrup's! Share! based!fees!will! accrue pending! a!meeting! of! Shareholders!where! the!issue! of! Shares!will!be!put!to!Shareholders!for!approval.!!Subject!to!Shareholder!approval,!the!Shares!payable! to!Mr.!Wantrup!will!be!issued!to!Mr.!Wantrup!or!his!nominee.

In! the!event! that!Shareholders do!not!approve!Resolution!5 the! $13,200!in fees!payable! to Charles! Wantrup! up! to! 30! September! 2013 will! become! payable! by! the! Company! to! Mr.! Wantrup! or! his! nominee!in!cash.!!!!As!the!date!of!preparing!this!Notice!the!13,200,000 Shares!have!a!market!value!of! $13,200!based!on!the!most!recent!Motopia!share!price!of!$0.001 as!at!the!date!of!this!Notice.

The!Board!believes it!is!necessary!to!reward!directors appropriately!in!a!manner!that!conserves!the! cash!position!of!the!Company!and!provides!further!incentives!to!each!director.!!In!addition,!the!Board! believes! it! is! important! to! provide! these! Shares! to! continue! to! attract! and! maintain! highly! experienced and!qualified!Board!members!in!a!competitive!market.!!!The!non^associated!Directors! have! considered! that! the! number! of Shares! the! subject! of!Resolution!5 is!appropriate!Share!based! remuneration!for!Mr.!Wantrup when!taking!into!consideration!his!position!in!the!Company,!his!skills! and!experience!and!the!Company's!need!to!conserve!cash.

Charles!Wantrup is! a! related! party! of! the! Company! by! virtue! of! his! positions! as! a! director! of! the! Company.! ! For! the! purposes! of! the! ASX! Listing! Rule! 10.11! and all! other!purposes,! Resolution 5 is required!to!be!passed!before!the Shares!can!be!issued.!!

ASX'Listing'Rule'10.11'&'10.13

ASX! Listing!Rule! 10.11! states! that! an! entity!must! not!issue! or! agree! to!issue! equity! securities!to!a! related!party!without!the!approval!of!holders!of!ordinary!securities.!!

In!accordance!with!ASX!listing! rule!7.2! (Exception!14) if!approval!is!given!under!listing! rule!10.11,! approval!is!not!required!under!listing!rule!7.1.!!!Accordingly,!the!issue!of!Shares!to a!Director will!not! be! included! in! the! 15%! calculation! of! the! Company's! annual! placement! capacity! pursuant! to! ASX! Listing!Rule!7.1.

The'following'information'is'provided'in'accordance'with'ASX'Listing'Rule'10.13.

The!Shares!the!subject!of!Resolution!5 will!be!issued as!consideration! for!Directors' fees payable to! Charles!Wantrup!for!the!period! 1! June! 2013! to! 30! September! 2013.!The!13,200,00! Shares! will! be! issued!at!an!issue!price!of!$0.001 per!Share!and!no!funds!will!be!raised!from!the!issue of!Shares.!!The! Shares!will!be!issued!to!Charles!Wantrup!or!his!nominee.

If!Resolution!5 is!approved,!the!Company!will!issue!the!13,200,000!Shares!within!one!month!of!the! date! of! the!Meeting.! !The!13,200,000!Shares! to! be!issued!will! rank!equally!in!all! respects!with! the! Company's!existing!Shares.!!Voting!exclusion!statements!are!included!in!the!Notice!of!Meeting.

Resolution'6 – Approve'the'issue'of'up'to'15,950,000'Shares'to'Lindsay'Brown'or'his'nominee

Shareholders!are!being!asked! to!approve!issue!of!up! to!15,950,000 Shares!to!Lindsay!Brown!or!his! nominee!as!remuneration!for!his!services!as!a!Director!of!the!Company!for!the!period!from 7!March! 2013!to!30!September!2013.

In!March!2013,!the!Company!entered!into!an!agreement!on!arms!length!terms!with!Lindsay!Brown!in! relation! to! the! payment! of! Directors! fees.! ! ! In! order! to! conserve! Company! funds,! Mr.! Brown! has! agreed! to!accept!his!Directors'! fees!in!Shares.!! In!accordance!with! the!agreement!Mr.!Brown!or!his! nominee!shall!receive!a!directors!fee!of!$2,500!per!month!plus!GST! ($30,000!per!annum!plus!GST)! payable!in!Shares.!!!

Mr.! Brown's! Share! based! fees! will! accrue! pending! a! meeting! of! Shareholders! where! the! issue! of! Shares!payable!will!be!put!to!Shareholders!for!approval.!!Subject!to!Shareholder!approval,!the!Shares! payable to!Mr.!Brown will!be!issued!to!Mr.!Brown!or!his!nominee.

In!the!event!that!Shareholders!do!not!approve!Resolution!6 the!$15,950!in!fees!payable!to!Mr.!Brown! up!to!30!September!2013!will!become!payable!by!the!Company!to!Mr.!Brown!or!his!nominee!in!cash.!!!! As!the!date!of!preparing!this!Notice!the!15,950,000!Shares!have!a!market!value!of!$15,950!based!on! the!most!recent!Motopia!share!price!of!$0.001 as!at!the!date!of!this!Notice.

The!Board!believes!it!is!necessary!to!reward!directors!appropriately!in!a!manner!that!conserves!the! cash!position!of!the!Company!and!provides!further!incentives!to!each!director.!!In!addition,!the!Board! believes! it! is! important! to! provide! these! Shares! to! continue! to! attract! and! maintain! highly! experienced and!qualified!Board!members!in!a!competitive!market.!!!The!non^associated!Directors! have! considered! that! the! number! of!Shares! the! subject! of!Resolution!6 is!appropriate!Share! based! remuneration! for!Mr.!Brown!when! taking!into!consideration!his!position!in! the!Company,!his!skills! and experience!and!the!Company's!need!to!conserve!cash.

Lindsay! Brown! is! a! related! party! of! the! Company! by! virtue! of! his! positions! as! a! director! of! the! Company.! ! For! the! purposes! of! the! ASX! Listing! Rule! 10.11! and! all! other! purposes,! Resolution 6 is! required!to!be!passed!before!the!Shares!can!be!issued.!!

ASX'Listing'Rule'10.11'&'10.13

ASX! Listing!Rule! 10.11! states! that! an! entity!must! not!issue! or! agree! to!issue! equity! securities! to! a! related!party!without!the!approval!of!holders!of!ordinary!securities.!!

In!accordance!with!ASX!listing! rule!7.2! (Exception!14) if!approval!is!given!under!listing! rule!10.11,! approval!is!not!required!under!listing!rule!7.1.!!!Accordingly,!the!issue!of!Shares!to!a!Director!will!not! be! included! in! the! 15%! calculation! of! the! Company's! annual! placement! capacity! pursuant! to! ASX! Listing!Rule!7.1.

The'following'information'is'provided'in'accordance'with'ASX'Listing'Rule'10.13.

The!Shares!the!subject!of!Resolution!6 will!be!issued!as!consideration! for!Directors'! fees!payable!to! Lindsay! Brown! for! the! period! 13! March 2013! to! September! 2013.! The! 15,950,00! Shares! will! be! issued!at!an!issue!price!of!$0.001!per!Share!and!no!funds!will!be!raised!from!the!issue!of!Shares.!!The! Shares!will!be!issued!to!Lindsay!Brown!or!his!nominee.

If!Resolution!6 is!approved,!the!Company!will!issue!the!15,950,000!Shares!within!one!month!of!the! date! of! the!Meeting.! !The! 15,950,000!Shares! to! be!issued!will! rank!equally!in!all! respects!with! the! Company's!existing!Shares.!!Voting!exclusion!statements!are!included!in!the!Notice!of!Meeting.

Resolution'7 – Approve'the'issue'of'up'to'11,975,000'Shares'to'David'Williams'or'his'nominee

Shareholders!are!being!asked!to!approve!issue!of!up!to!11,975,000 Shares!to!David!Williams!or!his! nominee!as!remuneration!for!his!services!as!a!Director!of!the!Company!for!the!period!from!29!May 2013!to!30!September!2013.

In June 2013,!the!Company!entered!into!an!agreement!on!arms!length!terms!with!David!Williams!in! relation! to! the! payment! of!Directors! fees.! ! ! In! order! to! conserve! Company! funds,!Mr.!Williams has! agreed!to!accept!his!Directors'!fees!in!Shares.!!In!accordance!with!the!agreement!Mr.!Williams or!his! nominee!shall!receive!a!directors!fee!of!$2,500!per!month!plus!GST!!($30,000!per!annum!plus!GST)! payable!in!Shares.!!!

Mr.! Williams' Share! based! fees! will! accrue! pending! a! meeting! of! Shareholders! where! the! issue! of! Shares!payable!will!be!put!to!Shareholders!for!approval.!!Subject!to!Shareholder!approval,!the!Shares! payable!to!Mr.!Williams!will!be!issued!to!Mr.!Williams or!his!nominee.

In! the! event! that! Shareholders! do! not! approve! Resolution! 7 the! $11,975! in! fees! payable! to! Mr.! Williams! up! to! 30! September! 2013! will! become! payable! by! the! Company! to! Mr.! Williams or! his! nominee!in!cash.!!!!As!the!date!of!preparing!this!Notice!the!11,975,000 Shares!have!a!market!value!of! $11,975!based!on!the!most!recent!Motopia!share!price!of!$0.001!as!at!the!date!of!this!Notice.

The!Board!believes!it!is!necessary!to!reward!directors!appropriately!in!a!manner!that!conserves!the! cash!position!of!the!Company!and!provides!further!incentives!to!each!director.!!In!addition,!the!Board! believes! it! is! important! to! provide! these! Shares! to! continue! to! attract! and! maintain! highly! experienced and!qualified!Board!members!in!a!competitive!market.!!!The!non^associated Directors! have! considered! that! the! number! of!Shares! the! subject! of!Resolution!7 is!appropriate!Share! based! remuneration!for!Mr.!Williams when!taking!into!consideration!his!position!in!the!Company,!his!skills! and!experience!and!the!Company's!need!to!conserve!cash.

David! Williams is! a! related! party! of! the! Company! by! virtue! of! his! positions! as! a! director! of! the! Company.! ! For! the! purposes! of! the! ASX! Listing! Rule! 10.11! and! all! other! purposes,! Resolution 7 is! required!to!be!passed!before!the!Shares!can!be!issued.!!

ASX'Listing'Rule'10.11'&'10.13

ASX! Listing!Rule! 10.11! states! that! an! entity!must! not!issue! or! agree! to!issue! equity! securities! to! a! related!party!without!the!approval!of!holders!of!ordinary!securities.!!

In!accordance!with!ASX!listing! rule!7.2! (Exception!14) if!approval!is!given!under!listing! rule!10.11,! approval!is!not!required!under!listing!rule!7.1.!!!Accordingly,!the!issue!of!Shares!to!a!Director!will!not! be! included! in! the! 15%! calculation! of! the! Company's! annual! placement! capacity! pursuant! to! ASX! Listing!Rule!7.1.

The'following'information'is'provided'in'accordance'with'ASX'Listing'Rule'10.13.

The!Shares!the!subject!of!Resolution!7 will!be!issued!as!consideration! for!Directors'! fees!payable!to! David!Willams! for! the! period! 29!May 2013! to!30! September! 2013.! The! 11,975,000 Shares! will! be! issued!at!an!issue!price!of!$0.001!per!Share!and!no!funds!will!be!raised!from!the!issue!of!Shares.!!The! Shares!will!be!issued!to!David!Williams!or!his!nominee.

If!Resolution!7 is!approved,!the!Company!will!issue the!11,975,000 Shares!within!one!month!of!the! date! of! the!Meeting.! !The!11,975,000 Shares! to! be!issued!will! rank!equally!in!all! respects!with! the! Company's!existing!Shares.!!Voting!exclusion!statements!are!included!in!the!Notice!of!Meeting.

Resolution'8 – Approve'the'issue'of'20,000,000'Shares'to'TPG'Australasia'Pty'Ltd

On! 23! August! 2013,! the! Company! announced! three! management! agreements! entered! into! by! the! Company's!wholly!owned!subsidiary,!Lemon!and!Lime!International!Pty!Ltd,!and!Convert!U2!Global! Pty Ltd,!Priority!Processing!Systems!Pty!Ltd,!and!mVentures!Pty!Ltd!(Management!Agreements).

Detail!in!relation!to!each!management!agreement!is!set!out!in!a!Company!announcement!lodged!with! ASX!on!23!August!2013.

TPG!Australasia!Pty!Ltd!(TPG)!provided!the!Company!with!corporate and!financial advisory!services! in!relation!to!the!Management!Agreements.!!!TPG!has!agreed!to!accept!20,000,000!Shares issued!at! $0.001!per!Share!as!consideration!for!$20,000!payable!in!fees!by!the!Company!to!TPG.

For!the!purposes!of ASX!Listing!7.1!and!all!other!purposes,!Resolution!8 seeks!shareholder!approval! for!the!issue!of!20,000,000!Shares!as!consideration!for!fees!payable!to!TPG.

ASX'Listing'Rules'7.1'&'7.3

ASX!Listing!Rule!7.1!provides!that!a!listed!Company!must!not,!subject!to!certain!exceptions,!issue!or! agree! to! issue! more! than! 15%! of! its! capital! within! a! 12! month! period! without! the! approval! of! shareholders.

In! accordance! with! ASX! Listing! Rule! 7.1,! Resolution!8 seeks! Shareholder! approval! for! the!issue! of! 20,000,000!Shares!to!TPG!as!consideration!for!corporate!and!financial!advisory!fees!provided!to!the! Company!in!relation!to!the!Management!Agreements.

By!obtaining!the!prior!approval!of!the!Shareholders!to!the!issue!of 20,000,000!Shares!to!TPG,!will!not! count!within!the!15%!limit!under!Listing!Rule!7.1.!

In! accordance! with! ASX! Listing! Rule! 7.3! the! Company! provides! the! following! information! to! Shareholders!in!relation!to!Resolution!8.

The'number'of'securities'to'be'issued

The!maximum!number!of!securities!to!be!issued!is 20,000,000!Shares!.!!

The'date'by'which'Motopia'will'issue'the'securities

The!Shares!will!be!issued!progressively,!and!in!any!event,!no!later!than!3!months!after!the!date!of!this! Meeting.

The'issue'price'of'the'securities

The!issue!price!of!the!20,000,000!Shares!will!be!$0.001!per!Share.

The'names'of'the'allottees'of'the'securities

Shares!will!be!issued!to!TPG!Australasia!Pty!Ltd!or!their!nominee/s.!!None!of!the!allottees!will!be!a! Director!(or!an!associate!of!a!Director)!or!other!related!party!of!the!Company!(within!the!meaning!of! that!term!in!ASX!Listing!Rule!10.11).!

The'terms'of'the'securities

Shares!to!be!issued!will!rank!equally!in!all!respects!with!the!Company's!existing!Shares.

The'intended'use'of'funds'raised

No!funds!will!be!raised!from!the!issue!of!Shares!as!Shares!are!being!issued!as!consideration!for!fees! payable.

Voting'exclusion'statement

A!voting!exclusion!statement!is!included!in!the!Notice!of!Meeting.!!

GLOSSARY

In!the!Notice!of!Meeting!and!Explanatory!Statement!the!following!terms!have!the!following! meanings:

AEDT means!Australian!Eastern!Daylight!Time.

ASIC means!the!Australian!Securities!and!Investments!Commission.

ASX means!ASX!Limited.

ASX'Listing'Rules means!the!listing!rules!of!ASX.

Board means!the!board!of!directors!of!the!Company.

**Company'**or Motopia means!Motopia Limited!(ABN!67!099!084!143).

Constitution means!the!constitution!of!the!Company

**Convertible'Note'**or Note means!an!unsecured!interest!bearing!note!issued!by!the!Company! convertible!into!Shares!and!issued!in!accordance!with!the!terms!and!conditions!set!out!in!the! Explanatory!Statement.

Corporations'Act means!Corporations!Act!2001!(Cth).

Director means!a!current!director!of!the!Company.

Explanatory'Statement means!the explanatory!statement!to!this Notice.

Meeting means!the!2013 General!Meeting!of!the!Shareholders of the!Company!to!be!held!on!18! October 2013,!to!which!the!Notice!of!Meeting!and!Explanatory!Statement!relate.

Noteholder means,!in!relation!to!any!Note,!a!person!entered!in!the!Register!as!the!holder!of!that! Note!from!time!to!time.

**Notice'**or Notice'of'Meeting means!this notice!of general meeting!of!the!Company!dated!13 September 2013.

Resolution means!a!resolution!referred!to!in!the!Notice.

Share means!a!fully!paid!ordinary!share!in!the!capital!of!the!Company.

**Shareholder'**means!a!holder!of!Shares.

Words!importing!the!singular!include!the!plural!and!vice!versa.

All!references!to!currency!are in!Australian!dollars

MOTOPIA LIMITED PROXY FORM FOR GENERAL MEETING

		I/We ______________________________________________________________________________________
of		______________________________________________________________________________________

am/are%a%member%of%Motopia%Limited%(ACN%099%084%143)%and%I/we%appoint%as%my/our%proxy:

_____________________________________________________

of ___________________________________________________________________________

Or%failing%him%or%her,%the%Chairman%of%the%General%Meeting%of%the%Company,%to%be%held%at%the%Hotel%Charsfield,%478%St%Kilda%Road,%Melbourne,%VIC,% 3004 on%Friday,%18 October 2013 at%10:00 am to%vote%for%me/us%at%the%meeting%and%at%any%adjournment%of%it.%%If%2%proxies%are%being%appointed%the% proportion%of%voting%rights%this%proxy%is%authorised%to%exercise%is%…………...%.%(The%Company%will%supply%an%additional%form%on%request).

If%the%Chair%of%the%Annual%General%Meeting%is%appointed%as%your%proxy,%or%may%be%appointed%by%default,%and%you%do%not%wish%to direct%your%proxy% how%to%vote%as%your%proxy%in%respect%of%Resolutions%1%to%8 please%place%a%mark%in%this%box:%%

The%Chairman%intends%to%vote%all%undirected%proxies%in%favour%of%each%resolution.%%By%ticking%the%above%box,%I/we%expressly%authorise%the%Chairman% of% the%Meeting% to%vote%in%accordance%with% the%Chairman's%voting%intentions%on%Resolutions%1% to%8 (except%where%I/we%have%indicated%a%different% voting%intention%below)%and%acknowledge%that%the%Chairman%of%the%Meeting%may%exercise%my%proxy%even%though%Resolutions%5 to%7 are%connected% directly% with% the% remuneration% of% members% of% key% management% personnel% and/or% even% if% the% Chairman% of% the%Meeting% has% an% interest% in% the% outcome%of%these%items%and%that%votes%cast%by%the%Chairman,%other%than%as%proxy%holder,%would%be%disregarded%because%of%that%interest.%%If%you%do% not%mark%this%box,%and%you%have%not%directed%your%proxy%how%to%vote,%the%Chair%will%not%cast%your%votes%on%Resolutions%1%to%8 and%your%votes%will%not% be%counted%in%calculating%the%required%majority%if%a%poll%is%called%on%Resolutions%1%to%8.%%Alternatively,%you%can%complete%the%table%below:

	RESOLUTIONS!(TICK!IN!THE!BOX)	For	Against	Abstain
Resolution!1	Approve!the!issue!of!155,000,000!Shares to!CU2!Global!Pty!Ltd
Resolution!2	Approve!the!previous!issue!of!79,666,667!Shares
Resolution!3	Approve!the!issue!of!up!to!655,000!Convertible!Notes
Resolution!4	Approve!the!issue!of!up!to!245,000!Convertible!Notes!to!Siwel!Capital!or!its!nominees
Resolution!5	Approve!the!issue!of!up!to!13,200,000!Shares!to!Charles!Wantrup!or!his!nominee
Resolution!6	Approve!the!issue!of!up!to!15,950,000!Shares!to!Lindsay!Brown!or!his!nominee
Resolution!7	Approve!the!issue!of!up!to!11,975,000!Shares!to!David!Williams!or!his!nominee
Resolution!8	Approve!the!issue!of!20,000,000!Shares!to!TPG!Australasia!Pty!Ltd

Signature%of%Member(s):%.................................................................%Date:.............................................. Individual%or%Member%1 Member%2 Member%3 !!!!!!!!!!!!!!!!!!!!Sole!Director/Company!Secretary Director Director/Company!Secretary

Contact%Name:%...............................................Contact%Ph%(daytime):%...................................................

PROXY!INSTRUCTIONS:%A%member%entitled% to%attend%and%vote%at%a%meeting%is%entitled% to%appoint%not%more% than%2%proxies.%%Where%more%than%1% proxy%is%appointed,%each%proxy%may%be%appointed%to%represent%a%specific%portion%of%the%member's%voting%rights. A%proxy%need%not%be%a%member of% the%Company.%A%proxy%form%must%be%signed%by%the%member%or%his%or%her%attorney.%Proxies%given%by%corporations%must%either%be%signed%under%the% hand%of%a%duly%authorised%officer%or attorney.%%To%be%valid,% the% form%appointing% the%proxy%and% the%Power%of%Attorney%or%other%authority% (if%any)% under%which%it%is%signed%(or%a%certified%copy)%must%be%lodged%with%Motopia%Limited%C/b Wantrup%and%Associates%Lawyers,%level%7,%160%Queen%Street% Melbourne,%VIC,%3000%or%by%facsimile%on%+%61%(0)%3%8678%1747%by!not!later!than!10:00!a.m.!AEDT!on!16!October!2013.