RYDER CAPITAL LIMITED — Director's Dealing 2020

Apr 15, 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	09 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.	Directorandshareholder(>20%)ofConsvest Pty Ltd <the consvest="" fund<br="" super="">A/C>
Date of change	15 April 2020

+ See chapter 19 for defined terms.

No. of securities held prior to change
	3,700,000 – Consvest Pty Ltd <the consvest<="" th="">
	Super Fund A/C>
	2,000,000 - Peter Charles Constable
	5,000 - Redan Street Pty Limited <the tjw<br="">A/C>
	1,700,000 - Mr and Mrs R J Constable <rjRealty Provident Fund A/C></rj
	1,000,000 - Mr and Mrs R J Constable <jointAccount A/C></joint
	50,000- J Constable
	20,000 - S / W / J / T Constable
	1-RyderInvestmentManagementPtyLimited
	Total: 8,475,001
Class	Fully paid ordinary shares
Number acquired	152,002 – Consvest Pty Ltd <the consvest<br="">Super Fund A/C>
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$196,355.53–ConsvestPtyLtd<theConsvest Super Fund A/C></the
No. of securities held after change
	3,852,002 – Consvest Pty Ltd <the consvest<br="">Super Fund A/C>
	2,000,000 - Peter Charles Constable
	5,000 - Redan Street Pty Limited <the tjw<br="">A/C>
	1,700,000 - Mr and Mrs R J Constable <rj< th=""></rj<>
	Realty Provident Fund A/C>1,000,000 - Mr and Mrs R J Constable <joint< th=""></joint<>
	Account A/C>
	50,000- J Constable
	20,000 - S / W / J / T Constable
	1-RyderInvestmentManagementPtyLimited
	Total: 8,627,003
Nature of change	On market purchase
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

+ See chapter 19 for defined terms.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were theinterests 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.