AMOTIV LIMITED — Director's Dealing 2011

Mar 15, 2011

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16 March, 2011

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 a duly completed Appendix 3Y – Change of Director’s Interest Notices on behalf of the following GUD Holdings Limited director:

Mark G Smith

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 30/09/01 Amended 01/01/11

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	MARK GRAHAM SMITH
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mark and Anne Smith Super Fund Pty Ltd A.C.N. 141 904 510
Date of change	15 March 2011
No. of securities held prior to change	-
Class	Ordinary Shares
Number acquired	5,560
Number disposed	-
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$49,735.52
No. of securities held after change	5,560

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade. Example: on‐market trade, off‐market trade, exercise of options, 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.

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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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Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	-
If prior written clearance was provided, on what date was this provided?	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011