AMOTIV LIMITED — AGM Information 2021

Aug 12, 2021

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13 August 2021

Manager Company Announcements ASX Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

Dear Sir

Annual General Meeting

The 2021 Annual General Meeting of GUD Holdings Limited will be held on Friday, 29 October 2021 at 10:00 am (AEDT).

The Notice of Annual General Meeting will be sent to shareholders in mid-September.

Approved for release by the Company Secretary.

Yours faithfully

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Malcolm G Tyler Company Secretary

Direct: +61 3 9243 3380 Email: malcolmt@gud.com.au