BAPCOR LIMITED — Capital/Financing Update 2016

Oct 11, 2016

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NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES

12 October 2016

Bapcor Limited extends closing date of SPP

Bapcor Limited ("Bapcor") advises that the closing date of the Share Purchase Plan ("SPP") announced on 27 September 2016 (and the terms and conditions of which were announced on 3 October 2016) will be extended to Friday, 28 October 2016.

The extension is due to notice received by Bapcor that certain Bapcor shareholders had not received the terms and conditions and application form for the SPP when they were initially dispatched. In the interest of fairness for shareholders, the extension will ensure that all eligible shareholders have appropriate time to submit their applications and are able to participate.

Issue price

As a result of the extension of the closing date, the issue price for each new share under the SPP ("Share") will be the lower of:

• A$5.85 per Share, being the same price at which Bapcor shares were issued in the recent placement to institutional shareholders and investors, announced on 27 September 2016; and

• 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 extended closing date of the SPP offer on 28 October 2016 .

Timetable

The revised timetable for the SPP is set out below:

Record date	7:00pm (Melbourne time) on 26 September 2016.
Closing date	5:00pm (Melbourne time) on 28 October 2016.
Issue date	4 November 2016.
Commencement of trading of new Shares	7 November 2016.

All other terms of the SPP remain the same, including Bapcor's ability to undertake a scale-back at its discretion should total applications exceed A$20 million.

If you have any queries in relation to the SPP, please call the SPP Information Line on 1300 646 976 (within Australia) or +61 3 9415 4085 (outside Australia) Monday to Friday, 8:30am to 5:00pm (Melbourne time) or contact your professional adviser.

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For further information:

Darryl Abotomey Managing Director and CEO Bapcor Limited +61 419 838 059 +61 3 9914 5555

Greg 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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