BAPCOR LIMITED — Director's Dealing 2017

Oct 5, 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	Margaret Haseltine
Date of last notice	15 May 2017

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	The registered holder is Worrall SMSF Pty Limited
(including registered holder)	as trustee for the Worrall Super Fund A/C. The
Note: Provide details of the circumstances giving rise to the relevant interest.	Director is the practical controller of Worrall SMSF Pty Limited and a beneficiary of the Worrall Super
	Fund.
Date of change	29 September 2017
No. of securities held prior to change	15,713 fully paid ordinary shares
Class	Fully paid ordinary shares (Shares)
Number acquired	224
Number disposed	Nil
Value/Consideration	$5.2511 per Share, being the issue price of Shares
Note: If consideration is non-cash, provide details and estimated valuation	under Bapcor’s Dividend Reinvestment Plan (DRP) for its 2017 final dividend.
No. of securities held after change	15,937 Shares
Nature of change	Participation in Bapcor’s DRP for its 2017 final
Example: on-market trade, off-market trade, exercise	dividend
of options, issue of securities under dividend
reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	N/A
interest 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	No
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 was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Therese Anne Ryan
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ms Ryan has the power to exercise the rights to vote attached to the shares held by Theore Pty Ltd as trustee for Theore Pty Ltd Superannuation Fund (Theore), and accordingly has a relevant interest in the shares in Bapcor held by Theore.
Date of change	29 September 2017
No. of securities held prior to change	32,976 fully paid ordinary shares
Class	Fully paid ordinary shares (Shares)
Number acquired	470
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$5.2511 per Share, being the issue price of Shares under Bapcor’s Dividend Reinvestment Plan (DRP) for its 2017 final dividend.
No. of securities held after change	33,446 Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Participation in Bapcor’s DRP for its 2017 final dividend

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A
	Nature of interest		N/A
	Name of registered holder (if issued securities)		N/A
	Date of change		N/A
	No. whic chan Note: D which th	and class of securities to h interest related prior to ge etails are only required for a contract in relation to e interest has changed	N/A
	Inter	est acquired	N/A
	Inter	est disposed	N/A
	Valu Note: If estimat	e/Consideration consideration is non-cash, provide details and an ed valuation	N/A
	Inter	est after change	N/A
Part
		3 –+Closed period
	Wer deta	e the interests in the securities or contracts iled above traded during a+closed period where		No
	prior written clearance was required?
	If so, was prior written clearance provided to allow the trade to proceed during this period?			N/A
	If prior written clearance was provided, on what date was this provided?			N/A

Part 3 –[+] Closed period

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.

Appendix 3Y Page 2

01/01/2011