BAPCOR LIMITED — Director's Dealing 2022

Aug 22, 2022

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 Anne Haseltine
Date of last notice	16 February 2022

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The shares are held by a custodian nominee for the benefit of Worrall SMSF Pty Ltd ATF Worrall Superannuation Fund (Worrall Super Fund), Margaret Anne Haseltine Super Fund (MH Super Fund), and New Climate Pty Ltd ATF The New Climate Trust (New Climate Trust). Ms Haseltine is the practical controller and beneficiary of Worrall Super Fund, MH Super Fund and New Climate Trust.
Date of change	18 August 2022
No. of securities held prior to change	1. 49,849 fully paid ordinary shares held by a custodian nominee for the benefit of the Worrall Super Fund 2. 11,465 fully paid ordinary shares held by a custodian nominee for the benefit of the MH Super Fund
Class	Fully paid ordinary shares (Shares)
Number acquired	5,400 Shares
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$6.75 per Share
No. of securities held after change	1. 49,849 fully paid ordinary shares held by a custodian nominee for the benefit of the Worrall Super Fund 2. 11,465 fully paid ordinary shares held by a custodian nominee for the benefit of the MH Super Fund. 3. 5,400 fully paid ordinary shares held by a custodian nominee for the benefit of the New Climate Trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Purchase of Shares on-market.

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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 thisprovided?	N/A

• See chapter 19 for defined terms.

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