BAPCOR LIMITED — Board/Management Information 2020

Jan 21, 2020

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Bapcor Limited

(ASX: BAP)

ASX Release

22 January 2020

Retirement of Chief Financial Officer

Greg Fox, Bapcor’s Chief Financial Officer and Company Secretary has announced that he will retire at the end of the 2020 financial year. Greg has been Bapcor’s Chief Financial Officer since February 2012 and has been instrumental in the development of the business over the last eight years.

When Greg joined “Burson” as a privately owned business in 2012, turnover was approximately $280 million pa from 92 stores. Now eight years later, Bapcor Limited is a listed public company with over 1,000 locations operating in Australia, New Zealand and Thailand and an annual turnover of approximately $1.6 billion p.a.. Greg has been a foundation part of the team that has very successfully grown the business.

Bapcor’s Chief Executive Officer and Managing Director Darryl Abotomey said; “Bapcor has grown to be the successful company it is today assisted by the efforts and contribution of Greg. Greg’s broad commercial and financial focus has guided the business through its expansion over the past eight years, including its ASX listing and many acquisitions. Every year Bapcor has increased its top line growth and NPAT, whilst maintaining a sound financial position. Greg’s financial leadership has been a core ingredient to Bapcor’s success”.

Whilst Greg will retire as Chief Financial Officer and Company Secretary he will continue to assist the business in a part time consulting capacity with some of the strategic development opportunities that are underway.

A process to select a successor as Chief Financial Officer is underway, with the assistance of the Executive Search firm, Egon Zehnder.

-Ends

For further information, please contact:

Darryl Abotomey

Managing Director and CEO +61 419 838 059 +61 3 9914 5555

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