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BAPCOR LIMITED — Director's Dealing 2025
Oct 28, 2025
64494_rns_2025-10-28_37862379-8548-4f90-aacc-8fdf509dbbf1.pdf
Director's Dealing
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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 | Jacqueline Korhonen |
|---|---|
| Date of last notice | 6 March 2025 |
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 | Monsour Enterprises Pty Ltd. |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Ms Korhonen is the sole director andshareholder of Monsour Enterprises Pty Ltd. |
| Date of change | 27 October 2025 |
| No. of securities held prior to change | 9,500 Shares |
| Class | Fully paid ordinary shares (Shares) |
| Number acquired | 7,100 Shares |
| Number disposed | Nil |
| Value/Consideration | $2.605 – $2.610 per Share |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | 16,600 Shares held by Monsour Enterprises |
| Pty Ltd. | |
| Nature of change | Purchase of Shares on-market. |
| Example: on-market trade, off-market trade, exercise of options, issue of | |
| securities under dividend reinvestment plan, participation in buy-back |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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 |
Part 3 –[+] Closed period
| 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