BAPCOR LIMITED — Director's Dealing 2017

Oct 12, 2017

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 Bapcor 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	20 December 2016

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Abotomey is the practical controller of Yea Pty Ltd (Yea) and Ryasar Pty Ltd as trustee for The Abotomey Superfund (Ryasar), and accordingly has a relevant interest in the shares held by those holders.
Date of change	13 October 2017
No. of securities held prior to change	Mr Abotomey had an interest in the following securities: 1. 435,071 fully paid ordinary shares (Shares) held directly by Mr Abotomey 2. 170,334 Shares held by Yea Pty Ltd 3. 1,254,841 Shares held by Ryasar 4. 381,077 performance rights held by Mr Abotomey
Class	Shares
Number acquired	275,287 Shares acquired upon the vesting of 275,287 performance rights that were previously issued to the Director under the Company’s Long Term Incentive Plan (LTIP).

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	275,287 performance rights upon conversion into shares.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The shares were acquired by the Director for nil cash consideration upon vesting of performance rights previously issued under the Company’s LTIP, as a result of prescribed performance conditions relating to the performance period ending 30 June 2017 being fully satisfied.
No. of securities held after change	Mr Abotomey has an interest in the following
	securities: 1. 710,358 Shares held directly by Mr Abotomey
	2. 170,334 Shares held by Yea Pty Ltd 3. 1,254,841 Shares held by Ryasar 4. 105,790 performance rights held by Mr Abotomey
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquisition of shares upon vesting of performance rights under the LTIP. The shares were acquired on-market by Bapcor’s Employee Share Trust, and transferred to the Director.

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.

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 which interest	N/A
related prior to change
Note: Details are only required for a contract in relation to which the interest has
changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011