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AMOTIV LIMITED AGM Information 2017

Aug 10, 2017

64396_rns_2017-08-10_5dcf103f-d4e1-4939-941d-2947340cf5bc.pdf

AGM Information

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11 August 2017

Manager C o mpany Ann o uncements ASX Limite d Level 4 20 Bridge S t reet SYDNEY NSW 2000

Dear Sir

ANNUAL GENERAL MEETING

The 2017 A n nual Gener a l Meeting of GUD Holdings Limited will be held a t the RAC V City Club, L evel 17 501 Bourke Street, Mel b ourne on Thursday, 26 O ctober 201 7 at 10:00 a m (AEDT).

The Notice o f the Meeti n g will be se n t to shareh o lders in Se p tember.

Yours faithf u lly,

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Malcolm G Tyler Company S e cretary