BAPCOR LIMITED — Share Issue/Capital Change 2016

Oct 2, 2016

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3 October 2016

The Manager Market Announcements Office ASX Limited Level 4 North Tower, Rialto 525 Collins Street Melbourne VIC 3000

Dear Sir / Madam

Bapcor Limited (ASX Code: BAP) Notice Pursuant to Section 708A(5)(e) of the Corporations Act

Bapcor Limited (ABN 98 153 199 912) ( Bapcor ) has today issued 28,205,129 fully paid ordinary shares ( Shares ) at a price of $5.85 per share to professional and sophisticated investors pursuant to an institutional placement, the outcome of which was announced to ASX on 28 September 2016.

Bapcor gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Corporations Act ) that:

1. the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

2. as at the date of this notice, Bapcor has complied with:

   • (a) the provisions of Chapter 2M of the Corporations Act as they apply to Bapcor; and

   • (b) section 674 of the Corporations Act; and

3. as at the date of this notice, there is no information that is 'excluded information' within the meaning of sections 708A(7) and (8) of the Corporations Act.

Yours sincerely

Gregory Fox

Company Secretary

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