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CAR GROUP LIMITED — Director's Dealing 2025
Aug 18, 2025
64605_rns_2025-08-18_7901868e-235c-4475-8fe0-f5fe8e9c0143.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 | Cameron Lloyd McIntyre |
|---|---|
| Date of last notice | 13 November 2024 |
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. |
C&D McIntyre P/L (entity owned and controlled by McIntyre family) |
| Date of change | 13 August 2025 |
| No. of securities held prior to change | Direct 519,592 ordinary Shares 107,219 vested and unvested options and performance rights Indirect C&D McIntyre P/L (entity owned and controlled by McIntyre family) 33,465 ordinary Shares 248,954unvested performancerights |
| Class | Ordinary shares and performance rights |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 94,353 ordinary shares (being the vesting of performance rights directly from the FY23-25 Long Term Incentive Award) 17,318 ordinary shares (being the vesting of performance rights indirectly into C&D McIntyre P/L (entity owned and controlled by McIntyre family) for the deferred component of the FY24 Short Term Incentive Award) |
|---|---|
| Number disposed | 12,866 performance rights forfeited for FY23-25 Long Term Incentive Award 103,082 performance rights forfeited for FY24-26 and FY25-27 Long Term Incentive Award pro rata for service |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
111,671 shares issues upon vesting of performance rights at an estimated value of $37.20 per share |
| No. of securities held after change | Direct 613,945 ordinary shares Indirect C&D McIntyre P/L (entity owned and controlled by McIntyre family) 50,783 ordinary shares 128,554 unvested performance rights |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Vesting of performance rights for FY23-25 Long Term Incentive Award and the deferred component of the FY24 Short Term Incentive Award Lapse of performance rights for FY23-25, FY24-26 and FY25-27 Long Term Incentive Awards as disclosed in the FY25 Remuneration Report and 17 July 2025 ASX announcement |
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.
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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