BAPCOR LIMITED — Director's Dealing 2025

Jul 27, 2025

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	James Scott Charles Todd
Date of last notice	25 March 2025
Date that director ceased to be director	23 July 2025

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 ofinterestNote: Provide details of the circumstances givingrise to the relevant interestThe Shares are held by:1. Tamkin Pty Ltd ATF The TamkinTrust; and2. Tamkin Pty Ltd ATF The TamkinSuperannuation Fund.Mr Todd is the practical controllerand beneficiary of the Tamkin Trustand the Tamkin SuperannuationFund.	Number & class of securities1. 20,000 fully paid ordinary shares (Shares)held by Tamkin Pty Ltd ATF the TamkinTrust; and2. 15,000 Shares held by Tamkin Pty Ltd ATFThe Tamkin Superannuation Fund.

Part 3 – Director’s interests in contracts

Detail of contractNature of interest	N/AN/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002