AMOTIV LIMITED — Director's Dealing 2021

Nov 4, 2021

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5 November 2021

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 the duly completed Appendix 3Y – Change of Director’s Interest Notice on behalf of Graeme Whickman, Managing Director of GUD Holdings Limited.

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 WHICKMAN
Date of last notice	30 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.	Direct– Graeme Whickman Indirect–- T Whickman Investments Pty Ltd
Date of change	3 November 2021
No. of securities held prior to change	Direct – FPO Nil Direct – Performance Rights 111,884GUDAA Indirect–FPO 27,000
Class	Performance RightsGUDAA
Number acquired	Direct – 51,653 Performance RightsGUDAA
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued under the Company’s Long-Term Incentive Equity Plan.
No. of securities held after change	Direct – FPO Nil Direct – Performance Rights 163,537GUDAA Indirect – FPO 27,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issued under the Company’s Long-Term Example: on-market trade, off-market trade, exercise of options, Incentive Equity Plan following approval by issue of securities under dividend reinvestment plan, participation in shareholders at the 2021 AGM held on 29 buy-back October.

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 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.

01/01/2011 Appendix 3Y Page 2