FLEETPARTNERS GROUP LIMITED — Director's Dealing 2017

Feb 19, 2017

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	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.

Name of Director	Garry McLennan
Date of last notice	19 February 2016

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	Direct
Nature of indirect interest		Fully paid ordinary shares and Loan
(including registered holder)		Shares held by GMCM Investments Pty
Note: Provide details of the circumstances giving rise to the relevant		Ltd ACN 164 870 633 as trustee for
interest.		McLennan Family Trust ABN 26 956 588
		402.
		Loan Shares held for and on behalf of Mr
		McLennanbySoliumNominees
		(Australia) Pty Ltd.
Date of change	20	February 2017
No. of securities held prior to change	Direct
	1.	800,000 Options issued under the Eclipx
		Group Limited Long-Term Incentive Plan
	2.	185,000 Rights issued under the Eclipx
		Group Limited Long-Term Incentive Plan
	Indirect
	1.	3,777,954 fully paid ordinary shares held
		by GMCM Investments Pty Ltd ACN 164
		870 633 as trustee for McLennan Family
		Trust ABN 26 956 588 402 comprising:
		238,836 fully paid ordinary shares
		3,539,118 Loan Shares (as disclosed
		in Eclipx Group Limited’s prospectus

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		dated 26 March 2015)2. 1,600,000 Loan Shares held for and onbehalf of Mr McLennan by SoliumNominees(Australia)PtyLtd(asdisclosed in Eclipx Group Limited’sprospectus dated 26 March 2015)
Class		1. Options2. Rights
Number acquired		1. 880,000 Options issued under the EclipxGroup Limited Long-Term Incentive Planas approved by shareholders on 17February 20172. 143,000 Rights issued under the EclipxGroup Limited Long-Term Incentive Planas approved by shareholders on 17February 2017
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil
No. of securities held after change		Direct1. 1,680,000 Options issued under theEclipxGroupLimitedLong-TermIncentive Plan2. 328,000 Rights issued under the EclipxGroup Limited Long-Term Incentive PlanIndirect1. 3,777,954 fully paid ordinary shares heldby GMCM Investments Pty Ltd ACN 164870 633 as trustee for McLennan FamilyTrust ABN 26 956 588 402 comprising:238,836 fully paid ordinary shares3,539,118 Loan Shares (as disclosedin Eclipx Group Limited’s prospectusdated 26 March 2015)2. 1,600,000 Loan Shares held for and onbehalf of Mr McLennan by SoliumNominees(Australia)PtyLtd(asdisclosed in Eclipx Group Limited’sprospectus dated 26 March 2015)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Options and Rights issued under the EclipxGroup Limited Long-Term Incentive Plan asapproved by shareholders on 17 February2017.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
Date of change	Nil
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Nil
Interest after change	Nil

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3