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BAPCOR LIMITED — Director's Dealing 2026
Mar 3, 2026
64494_rns_2026-03-03_a6d72f09-142c-4968-8cdc-c30082afa7c5.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 | Lachlan Edwards |
|---|---|
| Date of last notice | 29 October 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 | The Shares are held by a custodian nominee |
| (including registered holder) | (Invia Custodian Pty Ltd) for the benefit of |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Edwards Family Neridah Pty Limited ATF theEdwards Family Super Fund (Edwards |
| Family Super Fund). | |
| Mr Edwards is the practical controller and a | |
| beneficiary of the Edwards Family Super | |
| Fund. | |
| Date of change | 27 February 2026 and 2 March 2026 |
| No. of securities held prior to change | 23,510 Shares held by the Edwards Family |
| Super Fund | |
| Class | Fully paid ordinary shares (Shares) |
| Number acquired | Aggregate of 151,500 Shares |
| Number disposed | Nil |
| Value/Consideration | Between $0.75 and $1.00 per Share |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation |
- 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 | 175,010 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 | Purchase of Shares on-market. |
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