BAPCOR LIMITED — Major Shareholding Notification 2015

Aug 26, 2015

==> picture [145 x 55] intentionally omitted <==

Burson Group Limited A.B.N 80 153 199 91261 Gower Street (PO Box 8251 Northland) Preston, Victoria, 3072 Australia Tel: + 61 3 9914 5555 Fax: + 61 3 9914 5544 www.burson.com.au

Burson Group Limited

(ASX: BAP)

ASX Release

27 August 2015

Sell down of shares by Quadrant Funds

Burson Group Limited ( Burson or the Company ) refers to its announcement dated 5 August 2015 advising that 27,266,396 ordinary shares in the Company were to be released from escrow, following the announcement of Burson’s full year results for the period ended 30 June 2015. The Company confirms that these shares were released from escrow on 20 August 2015.

Of the 27,266,396 shares that were released from escrow, 24,403,448 were held by various Quadrant private equity funds ( Quadrant Funds ). Burson has been advised that the Quadrant Funds have sold the 24,403,448 Burson shares, representing approximately 10% of Burson’s total issued share capital, at a price of $3.40 per share via a block trade on 26 August 2015 to a number of investors.

The release of shares from escrow and sell down by Quadrant Funds will provide an opportunity for Burson to enhance its current trading liquidity and improve the diversity of its register. Burson looks forward to welcoming new members to its shareholder register.

-Ends

For further information, please contact:

Darryl Abotomey Managing Director and CEO +61 419 838 059 +61 3 9914 5555

Gregory Fox

Chief Financial Officer and Company Secretary +61 417 562 891 +61 3 9914 5555

Page 1 of 1