FLEETPARTNERS GROUP LIMITED — AGM Information 2015

Dec 2, 2015

Level 32, 1 O’Connell Street Sydney NSW 2000

W www.eclipx.com

Eclipx Group Limited | ABN: 85 131 557 901

3 December 2015

Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Dear Sir / Madam

Eclipx Group Limited 2016 Annual General Meeting

Eclipx Group Limited advises that its 2016 Annual General Meeting will be held at 4.00pm at the Marble Room at the Radisson Blu Plaza Hotel, 27 O'Connell Street, Sydney on Thursday, 18 February 2016.

Yours faithfully

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Matt Sinnamon Company Secretary Group General Counsel

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