AMOTIV LIMITED — Director's Dealing 2025

Feb 13, 2025

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	AMOTIV 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	22 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/Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect– Solium Nominees (Australia)PtyLtd<VestedShareAccount>(successor of Pacific Custodians PtyLimited <GUD Employee Sub RegisterA/C>)Indirect– Gablab Nominees Pty Ltd<Billings Family S/F A/C>
Date of change	13 February 2025
No. of securities held prior to change	Direct– FPO – 219Indirect- Solium Nominees (Australia)Pty Ltd – FPO –656Indirect– Gablab Nominees Pty Ltd<Billings Family S/F A/C> – FPO – 19,254
Class	FPO - Fully Paid Ordinary
Number acquired	Indirect– Gablab Nominees Pty Ltd<Billings Family S/F A/C> - 3,000 FPO
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$29,822.37
No. of securities held after change	Direct– FPO – 219Indirect- Solium Nominees (Australia)Pty Ltd – FPO –656Indirect– Gablab Nominees Pty Ltd<Billings Family S/F A/C> – FPO – 22,254
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	3,000 FPO purchased on market

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.

==> picture [434 x 322] intentionally omitted <==

----- 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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date wasthis provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3