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BAPCOR LIMITED Director's Dealing 2024

Jan 1, 2024

64494_rns_2024-01-01_d01fc168-46f3-4f50-ba5c-50609cf8c0dc.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Bapcor Limited ABN 80 153 199 912

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Rebecca Dee-Bradbury
Date of last notice 19 October 2023
Date that director ceased to be director 31 December 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving
rise to the relevant interest
The shares are held by LMH
Investments Pty Limited as trustee
of a family trust.
Ms Dee-Bradbury is a beneficiary of
the family trust.
Number & class of securities
10,000 Fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to
which interest relates
N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002