CAR GROUP LIMITED — Director's Dealing 2021

May 23, 2021

==> picture [181 x 41] intentionally omitted <==

MARKET ANNOUNCEMENT

NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES

Date:	24 May 2021
To:	Australian Securities Exchange
Subject:	Correction to Appendix 3Y for Mr Walter James Pisciotta

Please be advised that the Appendix 3Y for Mr Walter James Pisciotta lodged on 1 July 2020 contained a typographical error and has now been corrected.

For further information contact:

Nicole Birman Company Secretary

This announcement was authorised to be given to the ASX by the Company Secretary.

This letter does not constitute an offer to sell, or the solicitation of an offer to buy, any securities in the United States. Neither the entitlements nor the New Shares have been or will be registered under the U.S. Securities Act of 1933, as amended ( U.S. Securities Act ) or the securities laws of any state or other jurisdiction of the United States.

Accordingly, the entitlements under the Retail Entitlement Offer may not be exercised or taken up by, and the New Shares may not be offered or sold to, directly or indirectly, persons in the United States or acting for the account or benefit of persons in the United States except in transactions exempt from, or not subject to, the registration requirements of the U.S. Securities Act and any other applicable securities laws of any state or other jurisdiction of the United States. The New Shares to be offered and sold in the Retail Entitlement Offer may only be offered and sold outside the United States in “offshore transactions” (as defined in Rule 902(h) of Regulation S under the U.S. Securities Act) in reliance on Regulation S under the U.S. Securities Act

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 30/9/2001. Amended 1/1/2011.

**Name of entity **	carsales.com Ltd
ABN	91 074 444018

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	Walter James Pisciotta
Date of last notice	7 December 2017

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Disclosed below
**Date of change **	24, 25, 26, 29 and 30 June 2020
No. of securities held prior to change	Direct Nil Ordinary Shares Indirect Clear-Way Investments Pty Ltd ACN 005 232 593 on trust for the James Family Trust. Walter James Pisciotta is a Beneficiary of the Trust, the Controller of the trustee company –8,675,227 Ordinary Shares
Class	Ordinary
Number acquired	Nil
Number disposed	388,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$6,805,893.09

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct Nil Ordinary Shares Indirect Macquarie Group Limited as custodian for Clear-Way Investments Pty Ltd ACN 005 232 593 on trust for the James Family Trust. Walter James Pisciotta is a Beneficiary of the Trust, the Controller of the trustee company – 675,227 Ordinary Shares HSBC Custody Nominees (Australia) Limited as custodian for Clear-Way Investments Pty Ltd ACN 005 232 593 on trust for the James Family Trust. Walter James Pisciotta is a Beneficiary of the Trust, the Controller of the trustee company – 7,612,000 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

On-market trade

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.

Detailof contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

art 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.

Appendix 3Y Page 4

11/3/2002