EAGERS AUTOMOTIVE LIMITED — Director's Dealing 2021

May 16, 2021

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 Eagers Automotive 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.

Name of Director	Gregory James Duncan
Date of last notice	7 May 2020

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Ordinary shares in Eagers Automotive Limited areheld by Cleopatra Nominees Pty Ltd ATF ClassicExecutiveSuperannuationFundandJWTBespoke Holdings Pty Ltd ATF The Duncan 77Trust and The Duncan 79 Trust. Mr Duncan is adirector and shareholder of those holders, amember of the Classic Executive SuperannuationFund and an indirect beneficiary of The Duncan77 Trust and The Duncan 79 Trust.
Date of change	See below
No. of securities held prior to change	300,000 ordinary shares
Class	Ordinary shares
Number acquired	13/5/2021 – 25,000 ordinary shares @ $13.9083 pershare13/5/2021 – 25,000 ordinary shares @ $13.9082 pershare

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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed				Nil
Value/Consideration				See above
Note: If consideration is non-cash, provide		details and estimated
valuation
No. of securities held after change				350,000 ordinary shares
Nature of change				On-market trade
Example: on-market trade, off-market trade, exercise of options,
issueofsecuritiesunder	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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	n/a
proceed during this period?
If prior written clearance was provided, on what date was this	n/a
provided?

• See chapter 19 for defined terms.

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Appendix 3Y Page 2

01/01/2011