FLEETPARTNERS GROUP LIMITED — AGM Information 2018

Nov 21, 2018

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Level 32, 1 O’Connell Street Sydney NSW 2000 W www.eclipx.com

Eclipx Group Limited | ABN: 85 131 557 901

22 November 2018

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

Dear Sir / Madam

Eclipx Group Limited 2019 Annual General Meeting

Eclipx Group Limited advises that its 2019 Annual General Meeting will be held at 4:00pm at the Marble Room at the Radisson Blue Hotel, 27 O’Connell Street, Sydney on Monday, 11 February 2019.

Yours faithfully

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Matt Sinnamon Company Secretary General Counsel

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