RYDER CAPITAL LIMITED — Director's Dealing 2023

Jun 28, 2023

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 David Harold Bottomley

Date of last notice 20 June 2023

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 LeyrthPty Limited <The BF A/C>Director of Ellie 12 Pty Limited <The SJBSuper Fund A/C>Director of Satya 8 Pty Ltd <The KJB SuperFund A/C>
Date of change	22 June 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	2,100,000 - Daho Pty Limited <The DHB S/FA/C>629,438 - Leyrth Pty Limited <The BF A/C>600,000 - JS George50,000 - K & K Elsworth580,000 - Ellie 12 Pty Limited <The SJBSuper Fund A/C>250,000 – Satya 8 Pty Ltd <The KJB SuperFund A/C>659,982 - Ryder Investment ManagementPty LimitedTotal: 4,869,420
Class	Fully paid ordinary shares
Number acquired	The SJB Super Fund A/C – 150,000The KJB Super Fund A/C – 150,000
Number disposed	The BF A/C – 269,499
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	The SJB Super Fund A/C – $145,969.73The KJB Super Fund A/C – $145,695.08The BF A/C - $260,551.37

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	2,100,000 - Daho Pty Limited <The DHB S/F
	A/C>
	359,939 - Leyrth Pty Limited <The BF A/C>
	600,000 - JS George
	50,000 - K & K Elsworth
	730,000 - Ellie 12 Pty Limited <The SJB Super
	Fund A/C>
	400,000 – Satya 8 Pty Ltd <The KJB Super
	Fund A/C>
	659,982 - Ryder Investment Management
	Pty Limited
	Total: 4,899,921
Nature of change	On-market trades
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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 in
relation to which the interest has changed
Interest acquired

• See chapter 19 for defined terms.

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4