AMOTIV LIMITED — Director's Dealing 2024

Jan 9, 2024

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10 January 2024

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

Appendix 3Y – Change of Director’s Interest Notices

Please find attached the duly completed Appendix 3Y – Change of Director’s Interest Notices on behalf of the following GUD Holdings Limited Directors:

CAROLE CAMPBELL DAVID ROBINSON

Announcement approved by GUD’s Company Secretary

For inquiries: Anne Mustow General Counsel & Company Secretary

GUD Holdings Limited ABN 99 004 400 891

144 Moray Street South Melbourne VIC 3205 AUSTRALIA

+61 3 9243 3311 gudhold@gud.com.au www.gud.com.au

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	25 September 2023

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 – Solium Nominees (Australia) Pty Ltd A/C> (“Solium”)
Date of change	20 December 2023
No. of securities held prior to change	Direct– Fully paid ordinary shares 4450 Direct– NED Share Rights 2,227 GUDAB Indirect– (Solium) FPO 13,238
Class	Cancellation NED Share Rights and acquisition on market by Solium of Fully Paid Ordinary (FPO) shares
Number acquired	Indirect(Solium) – FPO 2,227
Number disposed	DirectNED Share Rights – 2,227 GUDAB
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	2,227FPO Purchased on market by Solium under the NED Equity Plan for an approximate value of $26,323

• 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 Nil GUDAB Indirect – (Solium) FPO 15,465 Nature of change Cancellation of NED Share Rights and acquisition Example: on-market trade, off-market trade, exercise of options, issue on market by Solium of Fully Paid Ordinary of securities under dividend reinvestment plan, participation in buy-back (FPO) shares

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	25 September 2023

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 –Solium Nominees (Australia) Pty Ltd (“Solium) Indirect– JP Morgan Nominees Australia Limited
Date of change	20 December 2023
No. of securities held prior to change	Indirect– (Solium) FPO 12,256 Direct– NED Share Rights 3,000 GUDAB Indirect(JP Morgan) – FPO 13000 Direct –FPO 5469
Class	Cancellation NED Share Rights and acquisition on market by Solium of Fully Paid Ordinary (FPO) shares and the granting of additional Share Rights under the fee sacrifice Non-Executive Directors’ (NED) Equity Plan
Number acquired	Indirect(Solium) – FPO 1,336 DirectNED Share Rights – 1,762 GUDAB
Number disposed	DirectNED Share Rights – 1,336 GUDAB
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1,336FPO Purchased on market by Solium under the NED Equity Plan for an approximate value of $15,791 1,762GUDAB NED Share Rights granted at an approximate value of $20,245.90

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Indirect – (Solium) FPO 13,592 Direct – NED Share Rights 3,426 GUDAB Indirect (JP Morgan) – FPO 13000 Direct – FPO 5469 Nature of change Cancellation of NED Share Rights and acquisition Example: on-market trade, off-market trade, exercise of options, issue on market by Solium of Fully Paid Ordinary of securities under dividend reinvestment plan, participation in buy-back (FPO) shares and the granting of additional Share Rights 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.

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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
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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 Not applicable trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011