AMOTIV LIMITED — Share Issue/Capital Change 2021

Sep 19, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

G.U.D. HOLDINGS LIMITED

Announcement Type

New announcement

Date of this announcement

Monday September 20, 2021

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
GUDAC	EXECUTIVE SHARE	4,366	Other	15/09/2021
	RIGHTS
GUDAB	SHARE RIGHTS	839	Other	15/09/2021

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

G.U.D. HOLDINGS LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number

99004400891

1.3 ASX issuer code

GUD

1.4 The announcement is

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New announcement

1.5 Date of this announcement

20/9/2021

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

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----- Start of picture text ----- ASX +Security Code and DescriptionGUDAC : EXECUTIVE SHARE RIGHTSUnquoted +equity securities that have ceasedNumber of securities that have ceased4,366Reason for cessationOtherPlease provide additional detailsConversion of share rights to fully paid ordinary shares purchased on market.Date of cessation Is the entity paying any consideration for the cessation?No15/9/2021Any other information the entity wishes to notify to ASX about the cessation?----- End of picture text -----

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----- Start of picture text ----- ASX +Security Code and DescriptionGUDAB : SHARE RIGHTSUnquoted +equity securities that have ceasedNumber of securities that have ceased839Reason for cessationOtherPlease provide additional detailsConversion of share rights to fully paid ordinary shares purchased on market.Date of cessation Is the entity paying any consideration for the cessation?No15/9/2021Any other information the entity wishes to notify to ASX about the cessation?----- End of picture text -----

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Notification of cessation of +securities

Part 3 - Issued capital following changes

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Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of	each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
GUD : ORDINARY FULLY PAID	94,857,057
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
GUDAC : EXECUTIVE SHARE RIGHTS	4,505
GUDAA : PERFORMANCE RIGHTS	1,035,740
GUDAB : SHARE RIGHTS	866

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

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