AMOTIV LIMITED — Director's Dealing 2018

Oct 2, 2018

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3 October 2018

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

Dear Sir

RE: APPENDIX 3Z – Final Director’s Interest Notice

Please find enclosed the duly completed Appendix 3Z – Final Director’s Interest Notice on behalf of Mr Jonathan Ling (former Managing Director of GUD Holdings Limited).

Yours faithfully

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Malcolm G Tyler Company Secretary

Enc

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

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

the purposes of section 205G of the Corporations Act.
Name of director	Jonathan Peter LING
Date of last notice	30 August 2018
Date that director ceased to be director	30 September 2018

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 116,894 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interestJonathan Peter Ling & Dianne LouiseLing <JP & DL Ling Super Account>Maddy and Co Pty Ltd <Nelson A/c>	Number & class of securities26,528 fully paid ordinary shares163,110 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

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………………………………………….

Malcolm G Tyler Company Secretary GUD Holdings Limited 3 October 2018

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002