BAPCOR LIMITED — Major Shareholding Notification 2021

Nov 18, 2021

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

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To Company Name/ Scheme Bapcor Limited
ACN/ ARSN 153 199 912
1. Details of substantial holder (1)
Name Aware Super Pty Ltd as trustee for Aware Super
ACN/ ARSN (if applicable) 11 118 202 672
The holder became a substantial holder on 16/11/2021
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2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

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Class of securities (4) Number of securities Person's votes (5) Voting power (6)
FPO 17,948,275 17,948,275 5.29%
Based on shares on issue of 339,412,500 shares
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3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super (ABN 53 226 460 365)	Beneficial owner	17,929,262 Fully Paid Ordinary shares
Aware Financial Services Australia Limited (ABN 86 003 742 756)	Beneficial owner	19,013 Fully Paid Ordinary shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

	Registered Holder of	Person entitled to be registered as
Holder of relevant interest	securities	holder (8)	Class and number of securities
Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super (ABN 53 226 460 365)	State Street Australia Limited	Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super (ABN 53 226 460 365)	17,929,262 Fully Paid Ordinary shares
Aware Financial Services Australia Limited (ABN 86 003 742 756)	State Street Australia Limited	Aware Financial Services Australia Limited (ABN 86 003 742 756)	19,013 Fully Paid Ordinary shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Aware Super Pty Ltd 6-Sep Aware Super Pty Ltd 7-Sep Aware Super Pty Ltd 8-Sep Aware Super Pty Ltd 9-Sep Aware Super Pty Ltd 13-Sep Aware Super Pty Ltd 15-Sep Aware Super Pty Ltd 16-Sep Aware Super Pty Ltd 17-Sep Aware Super Pty Ltd 24-Sep Aware Super Pty Ltd 20-Oct Aware Super Pty Ltd 26-Oct Aware Super Pty Ltd 3-Nov Aware Super Pty Ltd 4-Nov Aware Super Pty Ltd 5-Nov Aware Super Pty Ltd 8-Nov Aware Super Pty Ltd 9-Nov Aware Super Pty Ltd 10-Nov Holder of relevant interest Date of acquisition

Cash 2,012,433.87 267,772 1,603,246.93 212,031 6,245,797.26 839,271 932,123.27 126,102 21,032,659.65 2,889,098 5,032,883.59 686,163 3,613,562.07 494,012 2,099,551.55 285,659 20,835,742.32 2,789,256 10,302,890.720 1,275,211 620,229.49 76,514 647,389.33 79,371 1,873,988.64 227,307 664,969.54 79,938 1,027,667.32 125,241 897,597.81 108,272 17,285,360.93 2,082,496 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Number of FPO Shares Non-cash Consideration (9)

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Aware Super Pty Ltd 11-Nov 2,713,622.22 N/A 334,602
Aware Super Pty Ltd 12-Nov 731,004.84 N/A 90,921
Aware Super Pty Ltd 15-Nov 28,638,324.90 N/A 3,496,823
Aware Super Pty Ltd 16-Nov 14,593,356.26 N/A 1,775,542
Aware Financial Services
Australia Limited 1-Nov 16,465.87 N/A 2,045
603 page 2/2 15 July 2001
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ ARSN (if applicable) Nature of association
Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super
No Change
(ABN 53 226 460 365)
No Change
Aware Financial Services Australia Limited (ABN 86 003 742 756)
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super
Level 28, 388 George Street, Sydney, NSW 2000
(ABN 53 226 460 365)
Aware Financial Services Australia Limited (ABN 86 003 742 756) Level 28, 388 George Street, Sydney, NSW 2000
Signature
Print name Ian Pendleton Capacity Company Secretary
Sign here Date 19 11 2021/ /
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DIRECTIONS

(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (7) Include details of: (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(8) If the substantial holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown". (9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.