FLEETPARTNERS GROUP LIMITED — Director's Dealing 2017

Feb 12, 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	Trevor Allen
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 interest – No change	Direct interest – No change
	Indirect interest–See below
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8	February 2017
No. of securities held prior to change	Direct
		18,694 fully paid ordinary shares
		8,290 rights (unquoted) issued under
		the Eclipx Group Limited
		NED/Employee Share Contribution
		Plan
	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) held indirectly
		through INVIA CUSTODIAN

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

									(CLOCKTOWER	(CLOCKTOWER	(CLOCKTOWER	(CLOCKTOWER	(CLOCKTOWER	(CLOCKTOWER	(CLOCKTOWER	(CLOCKTOWER
									SUPERAN		NUATION FUND NO.2
									ACCOUNT		)
									43,000 fulldl		y paid ordinary shares heldhh
									inirecty		roug INVIA
									CUSTODI		AN (CL	OCKTOWER
									SUPERANNUATI			ON FUND NO.2
									ACCOUNT)26347 fully paid			ordinary shares held
									,indirectly throug			h FAMTRON PTY
									LIMITED ATF T			J ALLEN FAMILY
									TRUST
	Class								Fll id d
									uy pa or		nary s	ares
	Number acquired								Nil
	Number disposed								Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated								N/A
	valuation
	No. of securities held after chang				e				Direct
									18694 fully paid o			rdinary shares
									,8,290 rights (unqu			oted) issued under
									the Eclipx GroupNED/Employee Sh			imitedare Contribution
									Plan
									Indirect
									200000 D		rector	Options (as
									,disclosed i		n Eclipx	Group Limited’s
									prospectus dated			26 March 2015,
									lodged by EclipxEclipx SaleCo Lim			roup Limited andited) held indirectly
									through INVIA CU(CLOCKTOWER			STODIAN
									SUPERAN		UATI	N FUN	NO.2
										CCOUN
										3,000 full	y paid o	rdinary s	hares held
									i	ndirectly t	hrough	INVIA
										USTODI	N CL	CKTO	ER
											(
									S	UPERAN	NUATI	ON FUN	D NO	.2
										ACCOUNT6 fll	)id	di	h	hld
									i	,347 undirectlyA	y pathrougA	rnary sarh TREVALFA		s eA PTY
										TD TF	J LL	N FMILY T		UST
+ See chapter 19 for defined terms.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change	The change is in relation to the 26,347
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	fully paid ordinary shares held indirectlythrough the T J ALLEN FAMILY TRUST.
	There has been no change to the number
	of shares or the beneficial holder, rather,
	the trustee of the T J ALLEN FAMILY
	TRUST has changed from FAMTRON PTY
	LIMITED to TREVALFA PTY LTD.

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
No. and class of securities to which	Nil
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details
and an estimated valuation
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