CAR GROUP LIMITED — Director's Dealing 2024

Aug 20, 2024

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	CAR Group Limited
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	22 August 2023

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 relevantinterest.	-
Date of change	15 and 19 August 2024
No. of securities held prior to change	Direct477,110 ordinary Shares299,562 vested and unvested options andperformance rightsIndirectC&D McIntyre P/L <McIntyre Family A/C>(entity owned and controlled by McIntyrefamily)10,000 ordinary Shares
Class	Ordinary shares (converted from performancerights and options)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	93,095 ordinary shares (being the vesting of
	performance rights) directly
	23,465 ordinary shares (being the vesting of
	performance rights) indirectly to C&D
	McIntyre P/L <McIntyre Family A/C> (entity
	owned and controlled by McIntyre family)
	99,248 ordinary shares (being the exercise of
	options) directly
Number disposed	149,861 ordinary shares (sale following
	option exercise and performance rights
	vesting)
Value/Consideration	116,560 ordinary shares issued upon vesting
Note: If consideration is non-cash, provide details and estimated valuation	of performance rights (zero exercise price
	option) at an estimated valuation of $35.14 per
	right.
	99,248 ordinary shares issued upon exercise
	of options at an estimated valuation of $13.54
	per option.
	149,861 ordinary shares sold at an average
	price of $36.64 per share.
No. of securities held after change	Direct
	519,592 ordinary Shares
	83,754 vested and unvested options and
	performance rights
	Indirect
	C&D McIntyre P/L <McIntyre Family A/C>
	(entity owned and controlled by McIntyre
	family)
	33,465 ordinary Shares
Nature of change	Vesting of performance rights, exercise of
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	options and on-market trade of ordinary sharesfollowing option exercise and performance
	rights vesting

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Name of registered holder(if issued securities)	Not Applicable	Not Applicable	Not Applicable
	Date of change	Not Applicable
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	Not Applicable
Interest acquiredNot ApplicableInterest disposedNot ApplicableValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationNot ApplicableInterest after changeNot Applicable
	Interest acquired	Not Applicable
	Interest disposed	Not Applicable
	Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Not Applicable
	Interest after change	Not Applicable

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3