BAPCOR LIMITED — Director's Dealing 2014

Dec 2, 2014

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 Burson Group Limited ABN 80 153 199 912

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	Therese Anne Ryan
Date of last notice	30 April 2014

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 interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Ms Ryan has the power to exercise therights to vote attached to the shares heldby Theore Pty Ltd as trustee for TheorePty Ltd Superannuation Fund (Theore),and accordingly has a relevant interest inthe shares in Burson held by Theore.
Date of change	27 November 2014
No. of securities held prior to change	16,483 ordinary shares held by Theore
Class	Ordinary shares
Number acquired	6,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$2.41 per share (Totalconsideration:$14,440)
No. of securities held after change	22,483 ordinary shares held by Theore

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade,	exercise of option		s,	On-market trade
issue of securities under dividend reinvestmenin bu-back	t plan, participatio		n
y
Part 2 – Change of director	’s interest		s	in contracts
ote: In the case of a company interests which c	ome within paragr		aph (ii) of the definition of “notifiable inter			st of a director” should
,e disclosed in this part.
Detail of contract		N/A
Nature of interest		N/A
Name of registered holder		N/A
(if issued securities)
Date of change		N/A
No. and class of securities	to	N/A
which interest related prior	to
changeN Dil l id f	i
ote: etas are ony requre or a contrarelation to which the interest has changed	t n
Intrt ird		N/A
ees acque
I did		N/A
nterest spose
Value/ConsiderationNote: If consideration is non-cash, provide de	tails	N/A
and an estimated valuation
Interest after change		N/A
art 3 –+Closed eriod
p
Were the interests in the s	ecurities o		r contracts		No
detailed above traded dur	ing a+clo		sed period
where prior written clearanc	e was requ		**ired? **
If so, was prior written clear	ance provi		ded to allow		N/A
the trade to proceed during	this period		?
If prior written clearance w	as provide		d, on what		N/A
date was this provided?
See chapter 19 for defined terms.

Part 3 –[+] Closed period

Were the interests in the securities or contracts	No
detailed above traded during a+closed period
**where prior written clearance was required? **
If so, was prior written clearance provided to allow	N/A
the trade to proceed during this period?
If prior written clearance was provided, on what	N/A
date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011