AI assistant
BAPCOR LIMITED — Director's Dealing 2026
Mar 26, 2026
64494_rns_2026-03-26_919de9f0-0289-4d19-a79c-f9e7d5e00535.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | Lachlan Edwards |
|---|---|
| Date of last notice | 4 March 2026 |
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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | The Shares are held by a custodian nominee(Invia Custodian Pty Ltd) for the benefit ofEdwards Family Neridah Pty Limited ATF theEdwards Family Super Fund (EdwardsFamily Super Fund).Mr Edwards is the practical controller and abeneficiary of the Edwards Family SuperFund. |
| Date of change | 26 March 2026 |
| No. of securities held prior to change | 175,010 Shares held by the Edwards FamilySuper Fund. |
| Class | Fully paid ordinary shares (Shares) |
| Number acquired | 17,287 Shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.60 per Share |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 192,297 Shares held by the Edwards FamilySuper Fund. |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | ParticipationintheCompany’sRetailEntitlement Offer, as announced on 26February 2026. |
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
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011