AMOTIV LIMITED — Director's Dealing 2011

Dec 20, 2011

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21 December, 2011

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

Dear Sir,

RE: APPENDIX 3X - INITIAL DIRECTOR’S INTEREST NOTICES G A BILLINGS AND D ROBINSON

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

Graeme A Billings David Robinson

Yours faithfully

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Malcolm G Tyler Company Secretary

Encl:

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	GRAEME AMBERY BILLINGS
Date of appointment	20 December, 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

LexisNexis Service 0

11/3/2002

Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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----- Start of picture text ----- Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the circumstancesgiving rise to the relevant interest.Nil----- End of picture text -----

Part 3 – 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.

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----- Start of picture text ----- Detail of contractNilNature of interestNilName of registered holder(if issued securities) NilNo. and class of securities towhich interest relates Nil----- End of picture text -----

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Malcolm G Tyler Company Secretary GUD Holdings Limited 21 December 2011

• See chapter 19 for defined terms.

LexisNexis Service 0

11/3/2002 - Appendix 3X

Page 2

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	DAVID ROBINSON
Date of appointment	20 December, 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

LexisNexis Service 0

11/3/2002

Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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----- Start of picture text ----- Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the circumstancesgiving rise to the relevant interest.Nil----- End of picture text -----

Part 3 – 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.

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----- Start of picture text ----- Detail of contractNilNature of interestNilName of registered holder(if issued securities) NilNo. and class of securities towhich interest relates Nil----- End of picture text -----

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Malcolm G Tyler Company Secretary GUD Holdings Limited 21 December, 2011

• See chapter 19 for defined terms.

LexisNexis Service 0

11/3/2002 - Appendix 3X

Page 2