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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