AMOTIV LIMITED — Capital/Financing Update 2021

Dec 8, 2021

==> picture [80 x 47] intentionally omitted <==

==> picture [148 x 169] intentionally omitted <==

9 December 2021

GUD HOLDINGS LIMITED NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001 (CTH)

GUD Holdings Limited ( GUD ) has today issued fully paid ordinary shares in GUD pursuant to the institutional placement announced on 30 November 2021.

GUD gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Act ) as notionally modified by ASIC Corporations (Disregarding Technical Relief) Instrument 2016/73 ( ASIC Instrument 2016/73 ) that:

• 1 GUD has issued 11,490,425 fully paid ordinary shares in GUD without disclosure to investors under Part 6D.2 of the Act;

• 2 as at the date of this notice, GUD has complied with:

  • the provisions of Chapter 2M of the Act as they apply to GUD (accounting requirements); and

  • sections 674 and 674A of the Act (continuous disclosure requirements); and

• 3 as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) or 708A(8) of the Act that is required to be set out in this notice under section 708A(6)(e) of the Act.

Where applicable, references in this notice to sections of the Act are to those sections as modified by ASIC Instrument 2016/73.

This announcement is approved for release by the Company Secretary.

Yours sincerely

==> picture [133 x 51] intentionally omitted <==

Malcolm G Tyler Company Secretary and General Counsel GUD Holdings Limited

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