RYDER CAPITAL LIMITED — Director's Dealing 2020

Aug 18, 2020

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	17 September 2019

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 – J GeorgeDirector oftrustee with power to exercisevoting rights and/or power to dispose ofsecurities under a relevant agreement – Ellie12 Pty Limited
Date of change	18 August 2020

+ See chapter 19 for defined terms.

No. of securities held prior to change	1,350,000 - Daho Pty Limited <the dhb="" f<br="" s="">A/C>
	1,000,000 -Leyrth Pty Limited <the bf<br="">A/C>
	400,000 - JS George
	78,000 - K & K Elsworth
	155,000 - 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: 3,023,001
Class	Fully paid ordinary shares
Number acquired	50,000 – Daho Pty Limited <the dhb="" f<br="" s="">A/C>
	100,000 – JS George
	70,000 - Ellie 12 Pty Limited <the sjb="" super<br="">Fund A/C>
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$75,000.00 – Daho Pty Limited <the dhb<br="">S/F A/C>
	$150,000.00 – JS George
	$105,000.00 - Ellie 12 Pty Limited <the sjb<br="">Super Fund A/C>

+ See chapter 19 for defined terms.

No. of securities held after 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
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.

+ 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 writtenclearance was required?	No
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.