AMOTIV LIMITED — M&A Activity 2010

Jun 24, 2010

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The Manager Company Announcements Office ASX Limited

25 June 2010

Dear Sir/Madam

Takeover bid by G.U.D. Holdings Limited ABN 99 004 400 891 for Dexion Limited Notice of people to whom information is to be sent

We attach, by way of service pursuant to subsection 633(4) of the Corporations Act 2001 (Cth) (the Corporations Act ), a notice confirming the people to whom information is to be sent under items 6 and 12 of subsection 633(1) of the Corporations Act in relation to G.U.D. Holdings Limited off-market takeover bid for all the ordinary shares in Dexion Limited.

Yours faithfully

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Malcolm Tyler Company Secretary

G.U.D. Holdings Limited

ABN 99 004 400 891

Company Notice – paragraph 633(4)(a) Corporations Act

Notice of people to whom information is to be sent under items 6 and 12 of subsection 633(1) of the Corporations Act

To: ASX Limited

In accordance with paragraph 633(4)(a) of the Corporations Act 2001 (Cth) (the Corporations Act ), G.U.D. Holdings Limited ABN 99 004 400 891 ( GUD ) has set 7.00 pm (Melbourne time) on 25 June 2010 as the time and date for determining the people to whom information is to be sent under items 6 and 12 of subsection 633(1) of the Corporations Act in relation to its off-market takeover bid for all of the ordinary shares in Dexion Limited ABN 92 105 330 041, as described in its bidder’s statement dated 25 June 2010.

date 25 June 2010

Signed for and on behalf of G.U.D. Holdings Limited by:

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sign here ►

Malcolm Tyler Company Secretary