AMOTIV LIMITED — Director's Dealing 2021

Dec 19, 2021

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20 December 2021

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

CAROLE L CAMPBELL 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	Carole Louise CAMPBELL
Date of last notice	3 December 2021

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	15 December 2021
No. of securities held prior to change	Direct – Fully paid ordinary shares 4450 Direct – NED Share Rights 1732GUDAB
Class	Share Rights granted under the fee sacrifice Non-Executive Directors’ (NED) Equity Plan.
Number acquired	Direct– NED Share Rights – 1632GUDAB
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1632 GUDAB NED Share Rights granted at an approximate value of $18,396.23

• 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 – Fully paid ordinary shares 4450 Direct – NED Share Rights 3364GUDAB
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Share Rights granted 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

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?	Not Applicable
If prior written clearance was provided, on what date was this provided?	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.

Name of Director	David D Robinson
Date of last notice	21 September 2021

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect– Pacific Custodians Pty Limited Indirect– JP Morgan Nominees Australia Limited
Date of change	15 December 2021
No. of securities held prior to change	Indirect (Pacific Custodians) – FPO – 3,447 Direct NED Share Rights – 1,906GUDAB Indirect (JP Morgan) – FPO – 13,000
Class	Cancellation of NED Share Rights and acquisition on market by Custodian of Fully Paid Ordinary shares under the fee sacrifice Non-Executive Directors’ (NED) Equity Plan and the granting of additional Share Rights.
Number acquired	Indirect (Pacific Custodians) – FPO – 866 Direct NED Share Rights – 979GUDAB
Number disposed	Direct NED Share Rights – 866GUDAB
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	866 FPO Purchased on market by Custodian under the NED Equity Plan for an approximate value of $9,596.84 979 GUDAB NED Share Rights granted at an approximate value of $11,035.48

• 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	Indirect (Pacific Custodians) – FPO – 4,313 Direct NED Share Rights – 2,019GUDAB Indirect (JP Morgan) – FPO – 13,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Cancellation of NED Share Rights and acquisition on market by Custodian of Fully Paid Ordinary shares under the fee sacrifice Non-Executive Directors’ (NED) Equity Plan and thegrantingof 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.

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

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?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011