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	Kerry Roxburgh
Date of last notice	5 January 2017

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 relevantinterest.		N/A
Date of change		20 February 2017
No. of securities held prior to change		Direct 146,083 fully paid ordinary shares 33,163 Rights (unquoted) issued undertheEclipxGroupLimitedNED/EmployeeShareRightContribution PlanIndirect 200,000 Director Options (as disclosedin Eclipx Group Limited’s prospectusdated 26 March 2015, lodged by EclipxGroup Limited and Eclipx SaleCoLimited)heldindirectlythroughKERRY & ALEX ROXBURGH S/FUND 25,000 fully paid ordinaryshares held

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	indirectly through KERRY & ALEX
	ROXBURGH S/FUND
Class	Fully paid ordinary shares converted from
	Rights (unquoted) issued under the Eclipx
	Group Limited NED/Employee Share
	Right Contribution Plan
Number acquired	33,163
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
	 179,246 fully paid ordinary shares
	Indirect
	 200,000 Director Options (as disclosed
	in Eclipx Group Limited’s prospectus
	dated 26 March 2015, lodged by Eclipx
	Group Limited and Eclipx SaleCo
	Limited)heldindirectlythrough
	KERRY & ALEX ROXBURGH S/FUND
	 25,000 fully paid ordinary shares held
	indirectly through KERRY & ALEX
	ROXBURGH S/FUND
Nature of change	Conversion of 33,163 Rights (unquoted)
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	issued under the Eclipx Group LimitedNED/Employee Share Right Contribution
	Plan to fully paid ordinary shares

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	Nil
(if issued securities)
Date of change	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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