BAPCOR LIMITED — Director's Dealing 2020

Nov 18, 2020

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	27 May 2020

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 relevantinterest.	Mr Abotomey is the practical controller of YeaPty Ltd (Yea) and Ryasar Pty Ltd as trusteefor The Abotomey Superfund (Ryasar), andaccordingly has a relevant interest in thesecurities held by those holders.
Date of change	19 November 2020
No. of securities held prior to change	1. 88,802 Shares held by Mr Abotomey2. 510,358 Shares held by HSBC CustodyNominees (Australia) Limited, ascustodian for Mr Abotomey3. 170,334 Shares held by Yea4. 661,660 Shares held by Ryasar5. 581,448 Performance Rights held by MrAbotomey
Class	Performance Rights
Number acquired	201,008 Performance Rights acquired underthe Bapcor Long Term Incentive Plan (LTIP).
Number disposed	101,506 Performance Rights were forfeiteddue to performance hurdles not being met.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	The Performance Rights were issued for nilcash consideration under the LTIP as theDirector’s FY2021 long term incentive.
No. of securities held after change	1. 88,802 Shares held by Mr Abotomey2. 510,358 Shares held by HSBC CustodyNominees (Australia) Limited, ascustodian for Mr Abotomey3. 170,334 Shares held by Yea4. 661,660 Shares held by Ryasar5. 680,950 Performance Rights held by MrAbotomey
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Acquisition of 201,008 Performance Rightsunder the LTIP.Forfeiture of 101,506 Performance Rights dueto performance hurdles not being met.

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 whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

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