BAPCOR LIMITED — Director's Dealing 2021

Nov 14, 2021

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	11 March 2021

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.

the	the	director for the purposes of section 205G of th	director for the purposes of section 205G of th	e Corporations Act.	e Corporations Act.
	N	ame of Director	Darryl Gr	egor Abotomey
D Pa In th Note be d D	D	ate of last notice	11 March	2021
		rt 1 - Change of director’s relevant interests e case of a trust, this includes interests in the trust made a : In the case of a company, interests which come within paragraph isclosed in this part.		in securities vailable by the responsible entity of the trust (i) of the definition of “notifiable interest of a director” should
	D	irect or indirect interest		Direct and indirect
	N (i No int	ature of indirect interest ncluding registered holder) te: Provide details of the circumstances giving rise to the relevant erest.		Mr Abotomey is the practical controller of Ye Pty Ltd (Yea) and Ryasar Pty Ltd as truste for The Abotomey Superfund (Ryasar), an accordingly has a relevant interest in th securities held by those holders.	a e d e
	D	ate of change		12 November 2021
	N	o. of securities held prior to change		1. 88,802 Shares held by Mr Abotomey 2. 510,358 Shares held by HSBC Custody	r
				Nominees (Australia) Limited, as custodian for Mr Abotomey 3. 180,334 Shares held by Yea 4 661660 Shares held by Ryasar
				. , 5. 680,950 Performance Rights held by M Abotomey
	C	lass		Performance Rights
	N	umber acquired		141,376 Performance Rights acquired und the Bapcor Long Term Incentive Plan (LTIP)	er .
	Number disposed			170,886 Performance Rights were forfeited due to performance hurdles not being met.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	The Performance Rights were issued for nil
Note: If consideration is non-cash, provide details and estimated	cash consideration under the LTIP as the
valuation	Director’s FY2022 long term incentive.
No. of securities held after change	1. 88,802 Shares held by Mr Abotomey
	2. 510,358 Shares held by HSBC Custody
	Nominees (Australia) Limited, as
	custodian for Mr Abotomey
	3. 180,334 Shares held by Yea
	4. 661,660 Shares held by Ryasar
	5. 651,440 Performance Rights held by Mr
	Abotomey
Nature of change	Acquisition of 141,376 Performance Rights
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	under the LTIP.
	Forfeiture of 170,886 Performance Rights due
	to 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	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

• 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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3