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RYDER CAPITAL LIMITED Director's Dealing 2018

Sep 24, 2018

65742_rns_2018-09-24_1c1520ae-3eec-4437-93d0-c37671576fe9.pdf

Director's Dealing

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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 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 8 May 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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Director and shareholder (>20%) of Daho(including registered holder) Pty Limited <The DHB S/F A/C>Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 25 September 2018No. of securities held prior to change 550,000Class Fully paid ordinary sharesNumber acquired 100,000Number disposed N/AValue/Consideration $125,000Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 650,000----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 1

25/09/2018

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Nature of change Exercise of optionsExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-backDirect or indirect interest IndirectNature of indirect interest Director and shareholder (>20%) of(including registered holder) Leyrth Pty Limited <The BF A/C>Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 25 September 2018No. of securities held prior to change 1,125,000Class Fully paid ordinary sharesNumber acquired 75,000Number disposed N/AValue/Consideration $93,750Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 1,200,000Nature of change Exercise of optionsExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-backDirect or indirect interest IndirectNature of indirect interest Power to exercise voting rights and/or(including registered holder) power to dispose of securities under aNote: Provide details of the circumstances giving rise to the relevantinterest. relevant agreement for JS GeorgeDate of change 25 September 2018No. of securities held prior to change 325,000Class Fully paid ordinary sharesNumber acquired 125,000Number disposed N/A----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

25/09/2018

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $156,250
No. of securities held after change 450,000
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

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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----- Start of picture text ----- Detail of contract NilNature of interestName of registeredholder(if issued securities)Date of changeNo. and class ofsecurities to whichinterest related prior tochangeNote: Details are onlyrequired for a contract inrelation to which the interesthas changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where 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.

Appendix 3Y Page 3

25/09/2018