BAPCOR LIMITED — Share Issue/Capital Change 2024

Oct 29, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

BAPCOR LIMITED

Date of this announcement

Wednesday October 30, 2024

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
BAPAI	PERFORMANCE RIGHT	216,056	24/10/2024

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

BAPCOR LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ACN 153199912

1.3 ASX issuer code

BAP

1.4 The announcement is

New announcement

1.5 Date of this announcement

30/10/2024

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description
BAPAI : PERFORMANCE RIGHT
Date the +securities the subject of this notification were issued
24/10/2024
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMPName of registered holderNumber of +securities
Angus Robert McKayAngus Robert McKay216,056
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the termshttps://www.bapcor.com.au/Reports/BAP0022_Bapcor_Notice_of_Meeting_2024_Proxy_Form.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification
Each Performance Right entitles the holder to receive a fully paid ordinary share in Bapcor, subject to achieving certain
service hurdles. The Performance Rights were issued under the Company's Long Term Incentive Plan, further details of
which can be found in the Company's 2024 Notice of Annual General Meeting, lodged with the ASX on 17 September
2024.

Issue details

Number of +securities

216,056

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
BAP : ORDINARY FULLY PAID	339,412,500
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
BAPAI : PERFORMANCE RIGHT	1,595,451
BAPAB : SHARE RIGHTS	83,767

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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