BAPCOR LIMITED — Capital/Financing Update 2016

Oct 30, 2016

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Bapcor Limited (ASX: BAP)

ASX Release

NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES

31 October 2016

Confirmation of SPP Issue Price and Close of SPP

Bapcor Limited ( Bapcor ) confirms that the issue price of the new shares ( Shares ) under the Share Purchase Plan ( SPP ) announced on 27 September 2016 will be $5.23 per Share, being the price equal to the volume weighted average price of Bapcor shares traded on the ASX for the five trading days ending on (and including) the closing date of the SPP offer on 28 October 2016.

Applications under the SPP closed on 28 October 2016 (following the extension of the SPP closing date announced on 12 October 2016). Bapcor received approximately $16.3 million in applications under the SPP.

Applications and funds are currently being processed and Shares are expected to be allotted under the SPP on or about 4 November 2016.

-ENDS-

For further information, please contact:

Gregory Fox

CFO and Company Secretary Bapcor Limited +61 417 562 891 +61 3 9914 5555

IMPORTANT NOTICES

This announcement is not financial product or investment advice, a recommendation to acquire new Shares or accounting, legal or tax advice. It does not constitute an invitation or offer to apply for Shares. It has been prepared without taking into account the objectives, financial or tax situation or needs of individuals. Before making an investment decision, prospective investors should consider the appropriateness of the information having regard to their own objectives, financial and tax situation and needs and seek legal and taxation advice appropriate for their jurisdiction. Bapcor is not licensed to provide financial product advice in respect of an investment in Shares.

NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES

This announcement does not constitute an offer to sell, or the solicitation of an offer to buy, any securities in the United States or to persons acting for the account or benefit of persons in the United States. The new Shares have been, or will be, registered under the Securities Act, or the securities laws of any state or other jurisdiction of the United States. Accordingly, the new Shares may not be offered or sold to persons in the United States or to persons who are acting for the account or benefit of persons in the United States, unless they have been registered under the Securities Act, or are offered and sold in a transaction exempt from, or not subject to, the registration requirements of the Securities Act and applicable U.S. state securities laws.

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