AMOTIV LIMITED — Director's Dealing 2018

Feb 15, 2018

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16 February 2018

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

Dear Sir

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

Please find enclosed duly completed Appendix 3Y – Change of Director’s Interest Notice on behalf of Mark G Smith - GUD Holdings Limited director.

Yours faithfully

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Malcolm G Tyler Company Secretary

Enc

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	2 March 2017

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 relevantinterest.	Mark and Anne Smith Super Fund Pty Ltd<Mark and Anne Smith SF A/C>
Date of change	13 February 201815 February 2018
No. of securities held prior to change	Indirect – 35,373
Class	Ordinary Fully Paid
Number acquired	2,200 (Indirect) – 13 February 20182,200 (Indirect)–15 February 2018
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$25,740.00 – 13 February 2018$25,344.00 – 15 February 2018
No. of securities held after change	Indirect – 39,773

• 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.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not Applicable to proceed during this period? If prior written clearance was provided, on what date was this Not Applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011