EAGERS AUTOMOTIVE LIMITED — Director's Dealing 2012

Oct 8, 2012

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 A. P. Eagers Limited ABN 87 009 680 013

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Nicholas George Politis
Date of last notice	3 October 2012

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	W.F.M. Motors Pty Ltd is the registered
(including registered holder)	holder of ordinary shares in A.P. Eagers Ltd.
Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Politis is a director and controlling
	shareholder of W.F.M. Motors Pty Ltd.
Date of change	5 October 2012
No. of securities held prior to change	61,567,565 Ordinary Shares
Class	Ordinary Shares
Number acquired	42,176 Ordinary Shares purchased on-market.
	1,207,612 Ordinary Shares acquired under the
	Company’s Dividend Reinvestment Plan.
Number disposed	Nil
Value/Consideration	$3.70 per share for on-market acquisition.
Note: If consideration is non-cash, provide details and estimatedvaluation	$3.552 per share for shares issued under theDividend Reinvestment Plan.
No. of securities held after change	62,817,353 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade and Dividend Reinvestment Example: on-market trade, off-market trade, exercise of options, Plan issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

n/a

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011