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CAR GROUP LIMITED — Director's Dealing 2025
Nov 10, 2025
64605_rns_2025-11-10_8f2962e6-8589-44d8-bdc5-14a148aca3bf.pdf
Director's Dealing
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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 | William John Elliott |
|---|---|
| Date of last notice | 19 August 2025 (Appendix 3X) |
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. |
Katille Investment Trust (entity owned and operated by the Elliott family) |
| Date of change | 7 November 2025 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Direct 53,667 ordinary shares 31,184 unvested performance rights Indirect Katille Investment Trust (entity owned and operated by the Elliott family) 4,810 ordinary shares 25,655 unvested performance rights |
|---|---|
| Class | Performance rights |
| Number acquired | 79,672 |
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
- |
| No. of securities held after change | Direct 53,667 ordinary shares 31,184 unvested performance rights Indirect Katille Investment Trust (entity owned and operated by the Elliott family) 4,810 ordinary shares 105,327 unvested performance rights |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Issue of performance rights in respect of FY25 deferred short term incentive plan and FY26-28 long term incentive 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 |
| 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
| 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