EAGERS AUTOMOTIVE LIMITED — Director's Dealing 2012

Apr 4, 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 April 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.

	Na(inNotinte	ure of indirect interestcluding registered holder)e: Provide details of the circumstances givrest.	ing rise to the relevant	W.F.M. Motors Pty Ltd is the rehld f di h i A	W.F.M. Motors Pty Ltd is the rehld f di h i A	gistereders Ltd.trolling
				oer o ornarMr Politis is ashareholder of W	y sares n .P. Eagdirector and conF.M. Motors Pty Ltd.
	Da	te of change		3 April 2012
	No	. of securities held prior to chang	e	11,927,659 Ordina	ry Shares
	Cla	ss		Ordinary Shares
	Nu	mber acquired		8,409 Ordinary S	hares
	Nu	mber disposed		Nil
ValNot		ue/Consideratione: If consideration is non-cash provide	details and estimated	$13.40 per share
valu		,ation
No. of securities held after change				11,936,068 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 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.

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

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