BAPCOR LIMITED — Share Issue/Capital Change 2014

Apr 23, 2014

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PRE-QUOTATION DISCLOSURE

The following information is required to be provided to ASX Limited for release to the market in connection with the official quotation and deferred settlement trading of the fully paid ordinary shares in Burson Group Limited ( BAP ).

Capitalised terms which have not been otherwise defined in this document have the meaning given to them in the replacement prospectus lodged by BAP with the Australian Securities and Investments Commission on 7 April 2014 ( Prospectus ).

1 Distribution schedule

A distribution schedule of the numbers of holders in each class of securities to be quoted is set out in Attachment 1 .

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ATTACHMENT 1 – Distribution schedule

Category	Number of holders
1 – 1,000	473
1,001 – 5,000	155
5,001 – 10,000	344
10,001 – 100,000	624
100,001 and over	74
Total	1,670