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

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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 This is an excerpt of the original content. To continue reading it, access the original document here .

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