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	Peter Charles Constable
Date of last notice	27 April 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.	Directorandshareholder(>20%)ofConsvest Pty Ltd <the consvest="" fund<br="" super="">A/C>
Date of change	18 August 2020

+ See chapter 19 for defined terms.

No. of securities held prior to change	3,900,000 – Consvest Pty Ltd <the consvest<br="">Super Fund A/C>2,000,000 - Peter Charles Constable5,000 - Redan Street Pty Limited <the tjw<br="">A/C>1,700,000 - Mr and Mrs R J Constable <rjRealty Provident Fund A/C>1,000,000 - Mr and Mrs R J Constable <jointAccount A/C>50,000- J Constable20,000 - S / W / J / T Constable1-RyderInvestmentManagementPtyLimitedTotal: 8,675,001</joint</rj
Class	Fully paid ordinary shares
Number acquired	1,000,000 – Consvest Pty Ltd <the consvest<br="">Super Fund A/C>
Number disposed	5000 – T Constable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,500,000 – Consvest Pty Ltd <the consvest<br="">Super Fund A/C>
	$0 – T Constable
No. of securities held after change
	4,900,000 – Consvest Pty Ltd <the consvest<br="">Super Fund A/C>2,000,000 - Peter Charles Constable5,000 - Redan Street Pty Limited <the tjw<br="">A/C>1,700,000 - Mr and Mrs R J Constable <rjRealty Provident Fund A/C>1,000,000 - Mr and Mrs R J Constable <jointAccount A/C>50,000- J Constable15,000 - S / W / J Constable1-RyderInvestmentManagementPtyLimitedTotal: 9,670,001</joint</rj

+ See chapter 19 for defined terms.

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 – Consvest Pty Ltd <theConsvest Super Fund A/C></the
	Sharesheldbyadultchildnolongerclassified as an indirect holding of theDirector – T Constable

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

Part 3 – +Closed period

Were theinterests inthe securities or contracts detailed+closed periodabove traded during awhere 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 clearancewas provided,on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.