Orcoda : Change of Director's Interest Notice (X 5)

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	18 February 2021

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	Direct
	Nature of indirect interest	N/A
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	3 February 2022
	No. of securities held prior to change	Indirect
		1. Held in Ravenslea Nominees Pty Ltd
		ATF Tamlin Superannuation Fund (Mr
		Jamieson is a director of the trustee and a
		beneficiary of the trust) - 1,429,247 Fully
		Paid Ordinary Shares
		- 10,197,354 Fully Paid Ordinary Shares
		- 8,000,000 Unlisted Options
		2. Mr Geoffrey Jamieson & Mrs Hilda
		Jamieson ATF Tamlin Superannuation
		Fund (Mr Jamieson is the trustee and a
		beneficiary of the trust)
		- 197,128 Fully Paid Ordinary Shares
	Class	Performance Rights
	Number acquired	3,300,000
	+ 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

Number disposed	NIL
Value/Consideration	NIL
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
	3,300,000 Performance Rights
	Indirect
	1. Held in Ravenslea Nominees Pty Ltd
	ATF Tamlin Superannuation Fund (Mr
	Jamieson is a director of the trustee and a
	beneficiary of the trust) - 1,429,247 Fully
	Paid Ordinary Shares
	- 10,197,354 Fully Paid Ordinary Shares
	- 8,000,000 Unlisted Options
	2. Mr Geoffrey Jamieson & Mrs Hilda
	Jamieson ATF Tamlin Superannuation
	Fund (Mr Jamieson is the trustee and a
	beneficiary of the trust)
	- 197,128 Fully Paid Ordinary Shares
Nature of change	Grant of Performance Rights as per the
Example: on-market trade, off-market trade, the exercise of options,	General Meeting of the Company held on
issue of securities under dividend reinvestment plan, participation in	1 February 2022, and per the (relevant)
buy-back
	terms of the Orcoda Securities Plan
	approved at the 2021 AGM

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

+ 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

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.

01/01/2011

Appendix 3Y Page 3

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 Williams
Date of last notice	1 February 2021

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	Direct
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	3 February 2022
No. of securities held prior to change	15,625,000 Fully Paid Ordinary Shares
Class	Performance Rights
Number acquired	2,100,000
Number disposed	NIL
Value/Consideration	NIL
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
	15,625,000 Fully Paid Ordinary Shares
	2,100,000 Performance Rights

+ 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

Nature of change	Grant of Performance Rights as per the
Example: on-market trade, off-market trade, the exercise of options,	General Meeting of the Company held on
issue of securities under dividend reinvestment plan, participation in	1 February 2022, and per the (relevant)
buy-back
	terms of the Orcoda Securities Plan
	approved at the 2021 AGM

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

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 2

01/01/2011