BAPCOR LIMITED — Director's Dealing 2015

Nov 9, 2015

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	Darryl Gregor Abotomey
Date of last notice	21 July 2015

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	Direct and indirect
Nature of indirect interest	Mr Abotomey is the practical controller of Yea
(including registered holder)	Pty Ltd (Yea) and Ryasar Pty Ltd as trustee
Note: Provide details of the circumstances giving rise to the relevant interest.	for The Abotomey Superfund (Ryasar), and accordingly has a relevant interest in the
	shares held by those holders.
Date of change	4 November – 10 November 2015
No. of securities held prior to change	Mr Abotomey had an interest in the following
	securities:
	1. 365,000 fully paid ordinary shares
	(Shares) held directly
	2. 170,334 Shares held by Yea Pty Ltd*
	3. 1,751,972 Shares held by Ryasar
	4. 290,160 performance rights held by Mr
	Abotomey
	*Subsequent to Mr Abotomey’s Appendix 3Y
	dated 21 July 2015, Mr Abotomey transferred
	170,334 Shares from his individual shareholding
	to Yea Pty Ltd. Mr Abotomey continues to have a
	relevant interest in the 170,334 Shares held by
	_Yea Pty Ltd. _

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class	Class	Shares
	Number acquired		Nil
	Number disposed		Ryasar disposed of 500,000 Shares
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Total consideration $1,852,793.50 (Average price $3.71 per share)
	No. of securities held after change		Mr Abotomey has an interest in the following securities: 1. 365,000 Shares held directly by Mr Abotomey 2. 170,334 Shares held by Yea Pty Ltd 3. 1,251,972 Shares held by Ryasar 4. 290,160 performance rights held by Mr Abotomey
	Nature of change		On-market trade
	Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 – Change of director’s interests in

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

	N/A
Detail of contract
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
	N/A
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3