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RYDER CAPITAL LIMITED Director's Dealing 2018

Dec 10, 2018

65742_rns_2018-12-10_2c887f4e-4d28-47fa-812b-c554a5e6bc57.pdf

Director's Dealing

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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 RYDER CAPITAL LIMITED
ABN 74 606 695 854

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 Harold Bottomley
Date of last notice 19 November 2018

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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Director and shareholder (>20%) of DahoPty Limited Director of trustee with power to exercisevotingand/orpowertodisposeofsecurities - Ellie 12 Pty Limited <the sjb<br="">Super Fund A/C>
Power to exercise voting rights and/orpower to dispose of securities under arelevant agreement for JS George
Date of change 11 December 2018

+ See chapter 19 for defined terms.

No. of securities held prior to change
750,000 - Daho Pty Limited <the dhb<br="">S/F A/C>
1,200,000 - Leyrth Pty Limited <the bf<="" th="">
A/C>
450,000 - JS George
55,000 - K & K Elsworth
90,000 -Ellie 12 Pty Limited <the sjb<="" th="">
Super Fund A/C>
1 -Ryder Investment Management Pty
Limited
Class Fully paid ordinary shares
Number acquired 350,000 - Daho Pty Limited <the dhb<="" th="">
S/F A/C>
25,000 - JS George
65,000-Ellie 12 Pty Limited <the sjb<="" th="">
Super Fund A/C>
Number disposed 75,000 - JS George
Value/Consideration
Note: If consideration is non-cash, provide details and estimated $437,500 - Daho Pty Limited <the dhb<br="">S/F A/C>
valuation
$31,250 - JS George (acquisition)
$93,910 – JS George (disposal)
$81,250- Ellie 12 Pty Limited <the sjb<="" th="">
Super Fund A/C>

+ See chapter 19 for defined terms.

No. of securities held after change 1,100,000 - Daho Pty Limited <the dhb<br="">S/F A/C>
1,200,000 - Leyrth Pty Limited <the bf<br="">A/C>
400,000 - JS George
55,000 - K & K Elsworth
155,000 - Ellie 12 Pty Limited <the sjb<br="">Super Fund A/C>
1 -Ryder Investment Management PtyLimited
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Exercise of options for Daho Pty Limited; JS George; Ellie 12Pty Limited
On market sale for JS George disposal

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
Nameofregisteredholder(if issued securities)
Date of change
No.andclassofsecuritiestowhichinterest related prior tochangeNote:Detailsareonlyrequired for a contract inrelation to which the interesthas changed

+ See chapter 19 for defined terms.

Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is noncash, provide details and anestimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above tradedduring a +closed periodwhere prior written clearance was required? No
If so, was prior written clearance provided to allow the trade toproceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A

+ See chapter 19 for defined terms.