AMOTIV LIMITED — Director's Dealing 2021

Jun 22, 2021

==> picture [80 x 47] intentionally omitted <==

23 June 2021

==> picture [149 x 169] intentionally omitted <==

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 the following GUD Holdings Limited director:

DAVID D ROBINSON

Approved for release by the Company Secretary.

Yours faithfully

==> picture [188 x 73] intentionally omitted <==

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	David D Robinson
Date of last notice	16 December 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(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– JP Morgan Nominees AustraliaLimited
Date of change	15 June 2021
No. of securities held prior to change	Indirect (Pacific Custodians) – FPO – 1,664Direct NED Share Rights – 944GUDABIndirect (JP Morgan) – FPO – 13,000
Class	Cancellation of NED Share Rights andacquisition on market by Custodian of FullyPaid Ordinary shares under the fee sacrificeNon-Executive Directors’ (NED) Equity Planand the granting of additional Share Rights.
Number acquired	Indirect (Pacific Custodians) – FPO – 944Direct NED Share Rights – 1,705GUDAB
Number disposed	Direct NED Share Rights – 944GUDAB
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	944 FPO Purchased on market by Custodianunder the NED Equity Plan for anapproximate value of $12,075.081,705 GUDAB NED Share Rights granted atan approximate value of $21,300.18

• 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 – 2,608Direct NED Share Rights – 1,705GUDABIndirect (JP Morgan) – FPO – 13,000
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Cancellation of NED Share Rights andacquisition on market by Custodian of FullyPaid Ordinary shares under the fee sacrificeNon-Executive Directors’ (NED) Equity Planand 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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