BAPCOR LIMITED — Director's Dealing 2023

Oct 19, 2023

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	Noel Meehan
Date of last notice	11 September 2023

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	Bond Street Custodians Limited is the
(including registered holder)	registered holder of the Shares, as a nominee
Note: Provide details of the circumstances giving rise to the relevantinterest.	for the Meehan Family Super Fund. MrMeehan is a beneficiary of the Meehan Family
	Super Fund.
Date of change	19 October 2023
No. of securities held prior to change	1. 125,847 Shares held by Bond Street
	Custodians Limited as a nominee for the
	Meehan Family Super Fund;
	2. 262,653 Performance Rights held by Mr
	Meehan; and
	3. 11,117 Share Rights held by Mr Meehan.
Class
	Fully paid ordinary shares (Shares).
Number acquired
	35,778 Shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

AppendixChange of	3YDirector’s Interest Notice	3YDirector’s Interest Notice
Number d	isposed	Nil
Value/ConNote: If considvaluation	siderationeration is non-cash, provide details and estimated	$5.5567 per Sh	are.
No. of sec	urities held after change	1. 161,625 Sh	ares held by Bond Street
		Custodians2. 262,653 PMeehan; a	Limited;erformance Rights held by Mrnd
		3. 11,117 Sha	re Rights held by Mr Meehan
Nature ofExample: on-masecurities under d	changerket trade, off-market trade, exercise of options, issue ofividend reinvestment plan, participation in buy-back	Purchase of Sh	ares 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 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

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	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.

01/01/2011 Appendix 3Y Page 3