BAPCOR LIMITED — Director's Dealing 2019

Sep 16, 2019

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	19 November 2018

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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct and indirect	Direct and indirect	Direct and indirect	Direct and indirect	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 securities held by those holders.
		.				a s	ccordingly has ecurities held by	a relevant interest in those holders.
	Da
		te of change				1	6 September 20	19
	No	. of securities he	ld prior to ch	ange		1	. 816,148 Shar	es held by	Mr Abotomey
						2	. 170,334 Shar	es held by	Yea
	Class					Fully paid ordinary shares (Shares)
	Number acquired					88,802 Shares acquired upon the vesting of 88,802 Performance Rights that were previously issued to the Director under the Company’s Long Term Incentive Plan (LTIP).
						C	ompanys Long	Term Incentive Plan (LTIP
	Nu	mber disposed				8 i	8,802 Performa t Sh 88	nce Rights upon convers 01 Pf Riht		ion ere ing
						fo m	o ares. , rfeited due to p et.	eror erformance	ance gs w hurdles not be

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	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 2019 being satisfied.	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 2019 being satisfied.	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 2019 being satisfied.	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 2019 being satisfied.	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 2019 being satisfied.
				1. 194,592 Shares held by Mr Abotomey 2. 710,358 Shares held by HSBC Custody Nominees (Australia) Limited, as custodian for Mr Abotomey 3. 170,334 Shares held by Yea 4. 654,841 Shares held by Ryasar 5.371,888PerformanceRightsheld byMr Abotomey
	No ch	. of securities held after ange		1 2	. 194,59 . 710,35	2 Shares held 8 Shares held	by Mr Abotomey by HSBC Custody Nomin
				3	(Austra 17033	lia) Limited, as 4 Shares held	custodian b Yea	for Mr Abotome
				4	. , . 654,84	1 Shares held	y by Ryasar
	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 88,802 Shares upon vesting of 88,802 Performance Rights under the LTIP. The Shares were acquired on-market by Bapcor’s Employee Share Trust, and transferred to the Director. Forfeiture of 88,801 Performance Rights due to performancehurdlesnot beingmet.

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 (if issued securities)	N/A
**Date of change **	N/A
No. and class of securities to which interest related prior to	N/A
change
Note: Details are onlyrequiredfora contractin relationtowhichtheinteresthas 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

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 trade	N/A
to 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