AMOTIV LIMITED — Director's Dealing 2009

Sep 29, 2009

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30 September 2009

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

Dear Sir,

RE: APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICES

Please find enclosed duly completed Appendix 3Y – Change of Director’s Interest Notices on behalf of the following GUD Holdings Limited directors:

P A F Hay Ian A Campbell Roger J Wodson

Yours faithfully

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Malcolm G Tyler Company Secretary

Encl:

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	PETER ALGERNON FRANC HAY
Date of last notice	26 May 2009

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	Direct - 1,814 in the joint names of Sarah Catherine Robins and Peter Algernon Franc Hay
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	30 September 2009
No. of securities held prior to change	1,814
Class	Fully Paid Ordinary Shares
Number acquired	68
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$590.65
No. of securities held after change	1,882

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in the GUD Holdings Limited Example: on-market trade, off-market trade, exercise of options, Dividend Reinvestment Plan 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 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 30 September 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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	IAN ALISTAIR CAMPBELL
Date of last notice	26 May 2009

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	Direct - 132,442 Indirect - 122,442
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect - Integra Nominees Pty Ltd Superannuation Fund A/c> 122,442
Date of change	30 September 2009 30 September 2009
No. of securities held prior to change	132,442 Direct 122,442 Indirect
Class	Fully Paid Ordinary Shares
Number acquired	5,031 Direct 4,651 Indirect
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$43,699.27 Direct $40,398.59 Indirect
No. of securities held after change	137,473 Direct 127,093 Indirect

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in the GUD Holdings Limited Example: on-market trade, off-market trade, exercise of options, Dividend Reinvestment Plan 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 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 30 September 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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	ROGER JAMES WODSON
Date of last notice	26 May 2009

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 – 1,000 Indirect – 41,442
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect - BT Portfolio Services Limited - 41,442
Date of change	30 September 2009
No. of securities held prior to change	42,442
Class	Fully Paid Ordinary Shares
Number acquired	37 - Direct
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$321.38
No. of securities held after change	1,037 – Direct 41,442 - Indirect
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in the GUD Holdings Limited Dividend Reinvestment Plan

• 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 30 September 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001