BAPCOR LIMITED — Major Shareholding Notification 2024

Jun 3, 2024

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

BAPCOR LIMITED

ACN/ARSN 153 199 912

1. Details of substantial holder (1)

Name Australian Retirement Trust Pty LTD ATF Australian Retirement Trust 010 720 840

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 31 / 05 / 2024 The previous notice was given to the company on 22 / 05 / 2024 The previous notice was dated 22 / 05 / 2024

2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

cheme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Fully paid ordinary shares	21,622,546	6.371%	25,113,396	7.399%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
Refer to Annexure A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

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Holder of Registered holder Person entitled to be Nature of relevant Class and number Person's votes
relevant of securities registered as holder interest (6) of securities
interest (8)
Australian Power to
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Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes	Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes	Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes	Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes	Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes	Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes
Australian			Power to
Retirement Trust Pty LTD ATF Australian Retirement Trust	HSBC Custody Nominees (Australia) Ltd		exercise voting rights pursuant to position held as trustee of a superannuation	Fully paid ordinary shares 25,113,396	25,113,396

604 Page 2 of 3 15 July 2001

fund

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

he persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the ubstantial holder in relation to voting interests in the company or scheme are as follows:	he persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the ubstantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable) Nature of association
Not Applicable Not Applicable

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	266 George Street, Brisbane QLD 4000

Signature

print name Yaozhi Pan Aisling Fitzpatrick capacity Authorised Signatory sign here date 04 / 06 / 2024

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 6 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 person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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.

• (7) 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

604 Page 3 of 3 15 July 2001

• acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (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) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

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Consideration Consideration Number of
Holder of Relevant Interest Purchase/Sale Trade Date
(Cash) (Non-Cash) Securities
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 20/05/2024 21,951.55 4,800
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 20/05/2024 5,481.45 1,200
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 21/05/2024 142,841.60 32,464
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 21/05/2024 558,279.14 124,519
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 21/05/2024 1,040,375.44 228,403
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 22/05/2024 17,196.30 4,018
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 22/05/2024 3,017.45 700
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 22/05/2024 10,337,727.48 2,344,326
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 23/05/2024 55,020.03 12,981
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 24/05/2024 5,481.45 1,300
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 27/05/2024 99,824.34 23,001
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 28/05/2024 23,818.52 5,538
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 30/05/2024 1,364,381.38 322,290
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 30/05/2024 4,251.45 1,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 29/05/2024 907,739.17 214,860
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 31/05/2024 760,031.49 179,050
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