FLEETPARTNERS GROUP LIMITED — Director's Dealing 2016

Feb 18, 2016

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

Introduced 30/09/01	Amended 01/01/11
Name of entity	Eclipx Group Limited
ABN	85 131 557 901

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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Garry McLennan
Date of last notice	29 April 2015

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		• Fully paid ordinary shares and Loan Shares held by GMCM Investments Pty Ltd ACN 164 870 633 as trustee for McLennan Family Trust ABN 26 956 588 402 (GMCM) • Loan Shares held for and on behalf of Mr McLennan by Solium Nominees (Australia) Pty Ltd (Solium)
Date of change		19 February 2016
No. of securities held prior to change		Indirect 1. GMCM: 3,777,954 fully paid ordinary shares comprising: • 238,836 fully paid ordinary shares • 3,539,118 Loan Shares (as disclosed in Eclipx Group Limited’s prospectus dated 26 March 2015) 2. Solium: 1,600,000 Loan Shares (as disclosed in Eclipx Group Limited’s prospectus dated 26 March 2015)
Class		1. Options 2. Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		1. 800,000 Options 2. 185,000 Rights
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct 1. 800,000 Options 2. 185,000 Rights Indirect 1. GMCM: 3,777,954 fully paid ordinary shares comprising: • 238,836 fully paid ordinary shares • 3,539,118 Loan Shares 2. Solium: 1,600,000 Loan Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Options and Rights issued under the Eclipx Group Limited Long-Term Incentive Plan as approved by shareholders on 18 February 2016.

Part 2 – Change of director’s interests in contracts

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	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Nil
Date of change	Nil
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	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change Nil

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3