BAPCOR LIMITED — Director's Dealing 2025

Aug 24, 2025

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	Angus Robert McKay
Date of last notice	6 November 2024

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	Direct interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	22 August 2025
No. of securities held prior to change	1. 10,000 fully paid ordinary shares; and2. 1,158,142 Performance Rights.
Class	Fully-paid ordinary shares (Shares)
Number acquired	72,018 Shares.
Number disposed	72,018PerformanceRightshaveautomatically vested and converted to Shares.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil.
No. of securities held after change	1. 82,018 Shares; and2. 1,086,124 Performance Rights.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Conversion of one-third of the PerformanceRights issued to Mr McKay on 24 October2024 following shareholder approval at theCompany’s 2024 Annual General Meeting.Further details are set out in Resolution 3 ofthe Company’s Notice of Annual GeneralMeeting, lodged with the ASX on 17September 2024.

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	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 secuabove traded during a+closeclearance was required?	rities or contracts detailed		No
	d period where prior written
If so, was prior written cleartrade to proceed during this p	ance provided to allow theeriod?		N/A
If prior written clearance wasthis provided?	provided, on what date was		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011