FLEETPARTNERS GROUP LIMITED — AGM Information 2016

Dec 4, 2016

Level 32, 1 O’Connell Street Sydney NSW 2000

W www.eclipxgroup.com

Eclipx Group Limited | ABN: 85 131 557 901

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

5 December 2016

Dear Sir / Madam

Eclipx Group Limited 2017 Annual General Meeting

Eclipx Group Limited advises that its 2017 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 Friday, 17 February 2017.

Yours faithfully

Matthew Sinnamon Company Secretary General Counsel

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