EAGERS AUTOMOTIVE LIMITED — Director's Dealing 2012

May 24, 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	Martin Andrew Ward
Date of last notice	22 May 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	Four Leaf Retirement Pty Ltd is the
(including registered holder)	registered holder of ordinary shares in A. P.
Note: Provide details of the circumstances giving rise to the relevantinterest.	Eagers Limited. Mr Ward is the sole director
	and controlling shareholder of Four Leaf
	Retirement Pty Ltd.
Date of change	24 May 2012
No. of securities held prior to change	557,456 ordinary shares on pre-share split
	basis
	1,000 ordinary shares on post-share split basis
	731,155 options on pre-share split basis
	57,806 performance rights on pre-share split
	basis
Class	As described above
Number acquired	Nil acquired. However, the number of
	securities held after the company’s share split
	effective 24 May 2012 is as set out overleaf
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration N/a Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 2,788,280 ordinary shares 3,655,775 options 289,030 performance rights Nature of change Share split Example: on-market trade, off-market trade, exercise of options, 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.

==> picture [434 x 305] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade n/a to proceed during this period? If prior written clearance was provided, on what date was this n/a provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011