EAGERS AUTOMOTIVE LIMITED — Director's Dealing 2012

Mar 1, 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	2 September 2011

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Four Leaf Retirement Pty Ltd is theregistered holder of ordinary shares in A. P.Eagers Limited. Mr Ward is the sole directorand controlling shareholder of Four LeafRetirement Pty Ltd.
Date of change	28 February 2012
No. of securities held prior to change	540,968 ordinary shares731,155 options74,294 performance rights
Class	As described above
Number acquired	16,488 ordinary shares granted followingvesting of performance rights
Number disposed	16,488 performance rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	16,488 performance rights vested and a
Note: If consideration is non-cash, provide details and estimatedvaluation	corresponding number of shares were grantedto Mr Ward following the achievement of
	performance hurdles for the year ended 31
	December 2011 in accordance with the A. P.
	Eagers Executive Incentive Plan, as approved
	by shareholders at the company’s annual
	general meeting on 28 May 2010. 163,043
	options also vested on achievement of the
	performance hurdles.
No. of securities held after change	557,456 ordinary shares
	731,155 options
	57,806 performance rights
Nature of change	As described above
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written	No	No
	clearance was required?
	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 dateprovided?	was this	n/a

• See chapter 19 for defined terms.

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