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RYDER CAPITAL LIMITED Director's Dealing 2020

Sep 17, 2020

65742_rns_2020-09-17_6ac5fbaf-bd73-4d49-90ba-fe3ba13df543.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 August 2020

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 Powertoexercisevotingrightsand/orpower to disposeof securities under arelevant agreement – K Elsworth
Date of change 18 September 2020

+ See chapter 19 for defined terms.

No. of securities held prior to change 1,425,000 - Daho Pty Limited <the dhb="" f<br="" s="">A/C>
1,000,000 -Leyrth Pty Limited <the bf<br="">A/C>
505,918 - JS George
72,082 - K & K Elsworth
225,000 - Ellie 12 Pty Limited <the sjb="" super<br="">Fund A/C>
40,000 – Satya 8 Pty Ltd <the kjb="" super<br="">Fund A/C>
1-RyderInvestmentManagementPtyLimited
Total: 3,268,001
Class Fully paid ordinary shares
Number acquired 25,000 – Daho Pty Limited <the dhb="" f<br="" s="">A/C>
Number disposed 18,000 – K Elsworth
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $37,500.00 – Daho Pty Limited <the dhb<br="">S/F A/C>
$27,808.15 – K Elsworth

+ See chapter 19 for defined terms.

No. of securities held after change 1,450,000 - Daho Pty Limited <the dhb="" f<br="" s="">A/C>1,000,000 -Leyrth Pty Limited <the bf<="" th="">
A/C>
505,918 - JS George
54,082 - K & K Elsworth
225,000 - Ellie 12 Pty Limited <the sjb="" super<br="">Fund A/C>
40,000 – Satya 8 Pty Ltd <the kjb="" super<br="">Fund A/C>
1-RyderInvestmentManagementPtyLimited
Total: 3,275,001
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 - Daho Pty Limited <theDHB S/F A/C></the
On market trade – K Elsworth

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
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired

+ See chapter 19 for defined terms.

Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests inthe securities or contracts detailedabove traded during a +closed periodwhere prior written No
clearance was required?If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided,on what date was thisprovided? N/A

+ See chapter 19 for defined terms.