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CAR GROUP LIMITED — Director's Dealing 2026
Feb 5, 2026
64605_rns_2026-02-05_b8302fd0-dde3-46ef-8a3f-70486e497e46.pdf
Director's Dealing
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Appendix 3Y - late lodgement
6 February 2026
Please see attached an Appendix 3Y for Ms. Edwina Gilbert.
CAR Group Limited (“ the Company ”) notes that lodgement is occurring outside the timeframe prescribed by ASX Listing Rule 3.19A.
The Appendix 3Y relates to an acquisition of 690 ordinary shares in the Company over various dates between 20 November 2025 and on 14 January 2026 (“ Relevant Trades ”).
Ms Gilbert is one of the appointors of a testamentary trust established upon the grant of probate in respect of Ms Gilbert’s late mother’s estate (“ Testamentary Trust ”). Ms Gilbert is also one of the directors of the corporate trustee of the Testamentary Trust (“ Corporate Trustee ”).
The Corporate Trustee entered into a discretionary portfolio management agreement with an external investment manager (“ External Investment Manager ”), to invest at its independent discretion on behalf of the Testamentary Trust (“ Discretionary Mandate ”). The Relevant Trades were undertaken by the External Investment Manager under the Discretionary Mandate.
Ms Gilbert was not aware of the Relevant Trades at the time they occurred. Ms Gilbert became aware of the Relevant Trades on the evening of 4 February 2026 and notified the Company the morning of 5 February 2026.
One of the Relevant Trades, being the purchase of 105 shares on 14 January 2026 occurred during a ‘blackout period’ under the Company’s securities trading policy. The Company has reviewed the circumstances in which the Relevant Trades occurred and is taking steps to strengthen its procedures, systems and guidance to Company directors and employees, in order to reduce the risk of similar issues arising in the future. Ms Gilbert has also taken additional measures in connection with the manner in which the Discretionary Mandate is administered by the External Investment Manager, to ensure ongoing compliance with her disclosure and other obligations.
The Company remains committed to compliance with its disclosure obligations and the requirements of ASX Listing Rule 3.19A.
Authorised for release by Nicole Birman, Company Secretary, CAR Group Limited.
CAR Group Limited Locked Bag 9001 449 Punt Rd Richmond VIC 3121
+61 3 9093 8600 ABN 91 074 444 018
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 | carsales.com 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 | Edwina Gilbert |
|---|---|
| Date of last notice | 26 April 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Jenwin Pty Ltd as trustee for The Philip andEdwina Testamentary Trust of which EdwinaGilbert is a shareholder and director |
| Date of change | 20 November 2025, 25 November 2025, 8December 2025, 11 December 2025, 29December 2025, 14 January 2026 |
| No. of securities held prior to change | Direct43,652Indirect- |
| Class | Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 690 |
|---|---|
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $22,247.30 |
| No. of securities held after change | Direct43,652 sharesIndirectJenwin Pty Ltd as trustee for The Philip andEdwina Testamentary Trust of which EdwinaGilbert is a shareholder and director690 shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Purchase of securities on market |
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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | Not Applicable |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | Not Applicable |
|---|---|
| Interest after change | Not Applicable |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | Yes |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | No, please see covering letteraccompanying Appendix 3Y |
| If prior written clearance was provided, on what date was thisprovided? | Not Applicable |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3