AMOTIV LIMITED — Director's Dealing 2020

Dec 15, 2020

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16 December 2020

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

Dear Sir

RE: APPENDIX 3Y – Change of Directors’ Interest Notices

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

GRAEME A BILLINGS

DAVID D ROBINSON

Approved for release by the Company Secretary.

Yours faithfully

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Malcolm G Tyler Company Secretary

Direct: +61 3 9243 3380 Email: malcolmt@gud.com.au

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 Graeme Ambery Billings

Date of last notice 21 September 2020

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.

	Name of Director	Graeme Ambery Billings	Graeme Ambery Billings	Graeme Ambery Billings
	Date of last notice	21 September 2020
Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.
	Direct or indirect interest		Direct/Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Indirect– Pacific Custodians Pty Limited<GUD Employee Sub Register A/C>**Indirect –**Gablab Nominees Pty Ltd<Billings Family S/F A/C>
	Date of change		15 December 2020
	No. of securities held prior to change		Direct – FPO – NilIndirect – (Pacific Custodians) – FPO 272Direct – NED Share Rights – 384GUDABIndirect–FPO–11,250
	Class		Cancellation of NED Share Rights andacquisition on market of Fully Paid Ordinary
			shares under the fee sacrifice Non-Executive
			Directors’ Equity Plan
	Number acquired		Fully Paid Ordinary shares – 384
	Number disposed		NED Share Rights – 384GUDAB
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		384 FPO Purchased on market under theNED Equity Plan for an approximate valueof $4,322.77

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct – FPO – Nil Indirect (Pacific Custodians) – FPO – 656 Direct – NED Share Rights – NIL GUDAB Indirect (Gablab Nominees) – FPO – 11,250 Nature of change Cancellation of NED Share Rights and

Example: on-market trade, off-market trade, exercise of options, acquisition on market of Fully Paid Ordinary issue of securities under dividend reinvestment plan, participation in buy-back shares under the fee sacrifice Non-Executive Directors’ (NED) Equity Plan

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	Nil
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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was thisprovided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	David D Robinson
Date of last notice	21 September 2020

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/Indirect
Nature of indirect interest	Indirect– Pacific Custodians Pty Limited
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	<GUD Employee Sub Register A/C>Indirect– JP Morgan Nominees Australia
	Limited
Date of change	15 December 2020
No. of securities held prior to change	Direct – FPO – Nil
	Indirect (Pacific Custodians) – FPO – 692
	Direct – NED Share Rights – 972 GUDAB
	Indirect (JP Morgan)–FPO–13,000
Class	Cancellation of NED Share Rights and
	acquisition on market of Fully Paid Ordinary
	shares under the fee sacrifice Non-Executive
	Directors’ (NED) Equity Plan and the
	granting of additional Share Rights.
Number acquired	Fully Paid Ordinary shares – 972
	NED Share Rights – 944GUDAB
Number disposed	NED Share Rights – 972GUDAB
Value/Consideration	972 FPO Purchased on market under the
Note: If consideration is non-cash, provide details and estimatedvaluation	NED Equity Plan for an approximate value
	of $10,942.00
	944 GUDAB NED Share Rights granted at
	an approximate value of $10,652.40

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct – FPO – Nil Indirect (Pacific Custodians) – FPO – 1,664 Direct – NED Share Rights – 944 GUDAB Indirect (JP Morgan) – FPO – 13,000 Nature of change Cancellation of NED Share Rights and

Example: on-market trade, off-market trade, exercise of options, acquisition on market of Fully Paid Ordinary issue of securities under dividend reinvestment plan, participation in buy-back shares under the fee sacrifice Non-Executive Directors’ (NED) Equity Plan and the granting of additional Share Rights.

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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----- Start of picture text ----- Detail of contract NilNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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