CAR GROUP LIMITED — Share Issue/Capital Change 2011

Oct 11, 2011

12^th October, 2011.

Company Announcements Office Australian Securities Exchange Limited

for release to the Market

Dear Sir or Madam

ASIC Form 484 - C1 Cancellation of Shares & C3 Change to Share Structure

Please find attached a copy of ASIC Form 484 (Change to Company Details) lodged with ASIC today providing notification as to:

• 1. cancellation of shares acquired by carsales.com Limited under the existing on-market buy-back, and
• 1. changes to the company share structure.

Yours faithfully,

Margaret Leattie

Margaret Beattie Company Secretary

Australian Securities & Investments Commission

OFFICE USE ONLY: 1F

Form 484

Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address

• A2 Change of name officeholders or proprietary company members
• A3 Change ultimate holding company

All mandatory fields will be identified with an *.

• B1 Cease company officeholder B2 Appoint company officeholder
• B3 Special purpose company
• C1 Cancellation of shares C2 Issue of shares C3 Change to share structure
• C4 Changes to the register of members for proprietary
• companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details	Company name*
	carsales.com Limited
Refer to guide for information about	ACN/ABN*	Corporate key*
corporate key	91 074 444 018
Lodgement details	Who should ASIC contact if there is a query about this form?
	Firm/organisation
	carsales.com Limited
	Contact name/position description
	Margaret Beattie/Company Secretary
	ASIC registered agent number (if applicable)
	Telephone number
	(03) 9093 8760
	Postal or DX address
	Level 1, 109 Burwood Road,
	Hawthorn Vic 3122
	Total number of pages including this cover sheet 4

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this cover sheet and the attached sections of this form are true and complete. Name

This form must be SIGNED and DATED by a current officeholder after it is PRINTED	MARGARET BEATTIE Capacity * Director Company secretary Signature Margaret Beattie Date signed 20 {current date/time} 12 10	(dd/mm/yyyy)
Lodgement	Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841. Or lodge the form electronically by visiting the ASIC website www.asic.gov.au	For help or more information 1300 300 630 Telephone Click here to send ASIC an email. Email Web www.asic.gov.au

Change Notification Page

Please notify the changes you wish to make by selecting at least one of the tick boxes available below. Your tickbox selections will generate the appropriate section(s) which will appear after this page.

$AI$ Change of address A2 Change a name for officeholder or proprietary company members A3 Change of ultimate holding company details Click on the button below if you need assistance in making your selection B1 Cease an officeholder See Form 484 Guide and M B2 | Appoint an officeholder Once you have made all your selections, scroll down to complete the B3 Change to special purpose company status required sections

To notify ASIC of changes to the shares and/or members register, select the appropriate tickbox below. Please wait until the table displays showing the appropriate sections that you should complete.

	C1 - Cancellation of Ishares	C 2 - Issue of shares	C 3 - Change to share structure table	C4 - Change to members register
Issue of shares
C Cancellation of shares Proprietary company
Public company V if in response to the Annual company statement
if not in response to the Annual company statement	v	Not required	$\vee$ Preferred	Not required

C Transfer of shares

C C changes to amounts paid

C | Changes to beneficial ownership

Once you have made all your selections, scroll down to complete the required sections

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days after the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205B within 28 days after the change occurring.

C1 Cancellation of shares

Reason for cancellation Please indicate the reason that shares have been cancelled (select one or more	Redeemable preference shares - S.254J
	Capital reduction - S.256A - S.256E
boxes)	$\vert \checkmark$ Share buy-back - ss.257H(3)
	Minimum holding buy-back by listed company
	Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place.
	Forfeited shares - S.258D
	Shares returned to a public company - ss.258E(2) & (3)
	Other
Details of cancelled shares	List the details of shares cancelled in the following table
	Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
	ORD	173891	\$797477.43
	Earliest date of change
	Please indicate the earliest date that any of the above changes occurred *

(dd/mm/yyyy) 23/09/2011

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes
affected. Details of share classes not affected by th

Share class code	Full title if not standard		Total number of shares (current after changes)	Total amount paid on these shares	Total amount unpaid on these shares
ORD			233971831	\$64587278	NIL
Earliest date of change 23/09/2011		Please indicate the earliest date that any of the above changes occurred * (dd/mm/yyyy)
Lodgement details		Yes	Is this document being lodged to update the Annual Company Statement that was sent to you?

$\overline{\mathbf{v}}$ No

				2 February 2004
ASIC registered agent number lodging party or agent name address	1987 ARNOLD BLOCH LEIBLER Level 21, 333 Collins Street MELBOURNE VICTORIA 3000 $(Ref:RP:01 - )$ (03) 9229 9999 (03) 9229 9900 455 MELBOURNE		A BARCODE IS NOT REQUIRED ON THIS DOCUMENT ASS. $\Box$ REQ-A $\Box$ CASH $\Box$ REQ-P $\Box$ PROC. $\square$
telephone facsimile DX number
	Australian Securities & Investments Commission		form $104$
	Record of lodgement of documents		duplicate
	This is a record of documents lodged with the Australian Securities and Investments Commission. It is not a receipt for documents. At this time, ASIC will not issue an ASCOT or a cashier's receipt
Documents enclosed
A.C.N. or A.R.B.N.	company name	form number & title		fee
91 074 444 018	Carsales.com Limited	Form 484		Nil
			RECEIVER
			M.S.C.
			TOTAL	Nil
ASIC use only place of lodgment date of lodgment	12/10/2011 time
receiver to sign here
	original to lodging party	duplicate to ASIC