RYDER CAPITAL LIMITED — Director's Dealing 2022

Jan 20, 2022

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	Peter Charles Constable
Date of last notice	01 December 2021

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	Directorandshareholder(>20%)of
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Consvest Pty Ltd <The Consvest Super FundA/C>
	Director and shareholder (>20%) of entity
	which has power to control the voting rights
	as a discretionary investment manager –
	Ryder Investment Management Pty Ltd
Date of change	17 January 2022

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	5,550,000 – Consvest Pty Ltd <The ConsvestSuper Fund A/C>3,000,000 - Peter Charles Constable7,500 - Redan Street Pty Limited <The TJWA/C>2,500,000 - 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 Constable325,485 - Ryder Investment ManagementPty LimitedTotal: 12,447,985
Class	Fully paid ordinary shares
Number acquired	350,000 – Ryder Investment ManagementPty Limited
Number disposed	350,000 - Consvest Pty Ltd <The ConsvestSuper Fund A/C>
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$588,000 – Ryder Investment ManagementPty Limited

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	5,200,000 – Consvest Pty Ltd <The ConsvestSuper Fund A/C>3,000,000 - Peter Charles Constable7,500 - Redan Street Pty Limited <The TJWA/C>2,500,000 - 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 Constable675,485 - Ryder Investment ManagementPty LimitedTotal: 12,447,985
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Off market transfer between associatedentities.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where 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.

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