BAPCOR LIMITED — Director's Dealing 2023

Feb 28, 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		Brad Soller
Date of last notice		2 November 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.

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shobe disclosed in this part.	Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shobe disclosed in this part.	Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shobe disclosed in this part.	Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shobe disclosed in this part.	Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shobe disclosed in this part.
Direct or indirect interest			Direct interest
Nature of indirect interest			N/A
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change			27 February 2023
No. of securities held prior to chan	ge		Nil
Class			Fully paid ordinary shares (Shares)
Number acquired			7,500 Shares
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			$6.66 per Share
			7,500 Shares
No. of securities held after change			7,500 Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options		, issue of	Purchase of Shares on-market.
securities under dividend reinvestment plan, participation in buy-back
Part 2 – Change of director’s interes		s in contracts
Note: In the case of a company, interests which come within paragraphpart.		(ii) of the definition of “notifiable interest of a director” should be disclosed in th

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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	23 August 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	The shares are held by a custodian nominee for the
(including registered holder)	benefit of Worrall SMSF Pty Ltd ATF Worrall
Note: Provide details of the circumstances giving rise to therelevant interest.	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	28 February 2023
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
	3. 5,400 fully paid ordinary shares held by a
	custodian nominee for the benefit of the
	New Climate Trust.
Class	Fully paid ordinary shares (Shares)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	7,515 Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$6.65 per Share
No. of securities held after change	1. 49,849 fully paid ordinary shares held by acustodian nominee for the benefit of theWorrall Super Fund2. 18,980 fully paid ordinary shares held by acustodian nominee for the benefit of theMH Super Fund.3. 5,400 fully paid ordinary shares held by acustodian nominee for the benefit of theNew Climate Trust.
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment 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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3