BAPCOR LIMITED — Share Issue/Capital Change 2025

Nov 25, 2025

Appendix 3H - Notification of cessation of securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

BAPCOR LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday November 26, 2025

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
BAPAI	PERFORMANCE RIGHT	144,038	Cancellation by agreement	24/11/2025
			between the entity and the
			holder

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

1 / 4

Appendix 3H - Notification of cessation of securities

==> picture [21 x 22] intentionally omitted <==

Part 1 - Announcement Details

1.1 Name of +Entity

BAPCOR LIMITED

We (the entity named above) provide the following information about our issued capital.

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

26/11/2025

Appendix 3H - Notification of cessation of securities

2 / 4

Appendix 3H - Notification of cessation of securities

==> picture [21 x 22] intentionally omitted <==

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

BAPAI : PERFORMANCE RIGHT

Unquoted +equity securities that have ceased Number of securities that have ceased

144,038

Reason for cessation

Cancellation by agreement between the entity and the holder

Date of cessation Is the entity paying any consideration for the cessation? No 24/11/2025

Any other information the entity wishes to notify to ASX about the cessation?

The Performance Rights were issued to Mr Angus McKay under Bapcor's Long Term Incentive Plan, and have been forfeited by Mr McKay as outlined in the Company's ASX announcement dated 24 November 2025.

The forfeited Performance Rights comprise 144,038 Performance Rights (being the balance of Sign-On Rights granted under Resolution 3 of Bapcor's 2024 Notice of AGM that remain on issue).

Appendix 3H - Notification of cessation of securities

3 / 4

Appendix 3H - Notification of cessation of securities

==> picture [21 x 22] intentionally omitted <==

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 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.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
BAP : ORDINARY FULLY PAID	339,412,500
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
BAPAI : PERFORMANCE RIGHT	4,789,234

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

4 / 4