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BAPCOR LIMITED Board/Management Information 2024

Jan 16, 2024

64494_rns_2024-01-16_21a1503c-2d77-47f0-8b73-b2f2b0bfd7ab.pdf

Board/Management Information

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ASX Announcement Bapcor Limited (ASX: BAP)

17 January 2024

RESIGNATION OF CHIEF FINANCIAL OFFICER

Bapcor advises that Chief Financial Officer ( CFO ) Stefan Camphausen has resigned from his position to take on the CFO role at another ASX listed company based in Sydney.

Bapcor Managing Director & CEO Noel Meehan acknowledged Mr Camphausen’s strong leadership during his time at the Company.

I would like to thank Stefan for his contribution to Bapcor. He has led the finance function during a period of significant transformation and we wish him every success in his future endeavours .”

Mr Camphausen will remain with Bapcor to support an effective transition. The Company has commenced a process for the appointment of Bapcor’s successor CFO.

  • Ends –

Issued by : Bapcor Limited (“Bapcor” or “the Company”), ASX:BAP, www.bapcor.com.au

Authorised by : The Chair of Bapcor Limited

For further information, please contact:

Karen McRae General Manager Investor Relations & ESG +61 417 186 500 [email protected]

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