Orcoda : Change of Director Interest Notices (App Y x 4 - ODA Board)

For personal use only

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	Stephen Pronk
Date of last notice	8 February 2022

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.

Nature of indirect interest	Indirect
Direct or indirect interest	Pronk Holdings Pty Ltd (Mr Pronk is a
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	director and shareholder of the company)
interest.
Date of change	17 May 2022

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	Direct:	500,000 Performance Rights
	-
	Indirect:
	1. Tulip Super Pty Ltd
	A/c> (Mr Pronk is a director and
	shareholder of the company and a
	beneficiary to the fund.	Paid	Ordinary
	-	2,000,000	Fully
		Shares
	2. Pronk Holdings Pty Ltd (Mr Pronk is a
	director and shareholder of the
	company)	Fully	Paid	Ordinary
	- 12,827,084
	-	Shares
	1,000,000 Unlisted Options
	3. Deemrend Pty Ltd
	(Mr Pronk is a director and
	shareholder of the company and a
	beneficiary of the trust)
	- 60,000 Fully Paid Ordinary Shares
Number acquired	Fully Paid Ordinary Shares
Class	250,000
Number disposed
	N/A
Value/Consideration	AUD $0.12 per Share ($30,000)

Note: If consideration is non-cash, provide details and estimated valuation

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Direct:	500,000 Performance Rights
	-
	Indirect:
	1. Tulip Super Pty Ltd
	A/c> (Mr Pronk is a director and
	shareholder of the company and a
	beneficiary to the fund.	Paid	Ordinary
	-	2,000,000	Fully
		Shares
	2. Pronk Holdings Pty Ltd (Mr Pronk is a
	director and shareholder of the
	company)	Fully	Paid	Ordinary
	- 13,077,084
	-	Shares
	1,000,000 Unlisted Options
	3. Deemrend Pty Ltd
	(Mr Pronk is a director and
	shareholder of the company and a
	beneficiary of the trust)
	- 60,000 Fully Paid Ordinary Shares
Nature of change	Participation in Share Purchase Plan

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation	N/A
Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	N/A
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

For personal use only

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	8 March 2022

Ravenslea Nominees Pty Ltd

Superannuation Fund>

• 10,182,854 Fully Paid Ordinary Shares

Ravenslea Nominess Pty Ltd

• 14,500 Fully Paid Ordinary Shares

Mr Geoffery Jamieson & Mrs Hilda Jamieson <>

Tamlin Superannuation Fund>

• 247,128*

The typographic error of -10,000 appeared in past three Appendix 3Ys (carried through and corrected)

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	SPP Shares issued to Ravenslea Nominees Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	17 May 2022

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1