CAR GROUP LIMITED — Director's Dealing 2019

Sep 3, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity carsales.com Ltd

ABN 91 074 444 018

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Cameron Lloyd McIntyre
Date of last notice	10 April 2019

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interests are disclosed below
Date of change	29 August 2019 and 4 September 2019
No. of securities held prior to change	Direct 192,500 ordinary Shares 694,799 unvested options and performance rights Indirect C&D McIntyre P/L A/C> (entity owned and controlled by McIntyre family) - 10,000 ordinary Shares
Class	Ordinary shares, options and performance rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	28,485 performance rights converted to ordinary shares. 70,693 options converted to ordinary shares.
Number disposed	70,693 ordinary shares. 66,343 options and 16,758 performance rights lapsed.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$410,990.20 (net proceeds of transaction)
No. of securities held after change	Direct 220,985 ordinary Shares 512,520 vested and unvested options and performance rights Indirect C&D McIntyre P/L A/C> (entity owned and controlled by McIntyre family) - 10,000 ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Ordinary shares converted from performance rights granted under carsales.com Limited Options Plan.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder (if issued securities)	Not Applicable
Date of change	Not Applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3