AMOTIV LIMITED — Director's Dealing 2008

Nov 30, 2008

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1 December, 2008

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

Dear Sir,

RE: APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE ROSS M HERRON

Please find enclosed duly completed Appendix 3Y – Change of Director’s Interest Notice on behalf of Ross M Herron.

Yours faithfully,

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Malcolm G Tyler Company Secretary

Att:

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 30/9/2001.

Name of entity	GUD HOLDINGS LIMITED
ABN	99 004 400 891

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	ROSS MARSHALL HERRON
Date of last notice	3 February, 2005

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	27 November 2008
No. of securities held prior to change	10,000 Indirect-R M Herron Family Trust
Class	Ordinary
Number acquired	10,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$38,598
No. of securities held after change	10,000 Direct10,000 Indirect-R M Herron FamilyTrust
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	On-market trade

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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MALCOLM G TYLER Company Secretary GUD Holdings Limited 1 December, 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001