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CAR GROUP LIMITED Major Shareholding Notification 2020

Sep 23, 2020

64605_rns_2020-09-23_8c01fdf8-45c6-4197-afe8-08f2b8c9345c.pdf

Major Shareholding Notification

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Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Plenti Group Limited

ACN/ARSN 643 435 492

1. Details of substantial holder (1)

Name carsales.com Limited (ACN 074 444 018) and carsales Finance Pty Ltd (ACN 600 271 449) ACN/ARSN (if applicable)

The holder became a substantial holder on 23 / 09 / 2020

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities(4) Number of securities Person’s votes(5) Voting power(6)
Ordinary shares 16,085,286 16,085,286 9.53%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest(7) Class and number of securities
carsales Finance Pty Ltd (CF) Relevant interest under section
608(1)(a) of the_Corporations Act_
2001 (Cth)(Act) as the registered
holder of shares.
5,368,908 ordinary shares
carsales.com Limited (CAR) Relevant interest under section
608(3)(b) of the Act as result of
holding 100% of the issued share
capital of CF, which is the registered
holder of shares.
5,368,908 ordinary shares
CAR Relevant interest under section
608(1)(a) of the Act as the
registered holder of shares.
10,716,378 ordinary shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest Registered holder of
securities
Person entitled to be
registered as holder(8)
Class and number of
securities
CF CF CF 5,368,908 ordinary shares
CAR CF CF 5,368,908 ordinary shares
CAR CAR CAR 10,716,378 ordinary shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Date of acquisition Consideration (9) Consideration (9) Class and number
of securities
Cash Non-cash
n/a
ates
s the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (if applicable) Nature of association
CAR CAR holds 100% of the issued share capital of CF

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

7. Addresses

The addresses of persons named in this form are as follows:

Name Address
CAR Level 4, 449 Punt Road, Richmond VIC 3121
CF Level 4, 449 Punt Road, Richmond VIC 3121

Signature

print nameNicole Birman capacity Company Secretary
sign here Date 24 / 09 / 2020