FLEETPARTNERS GROUP LIMITED — Director's Dealing 2017

Jan 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	Gail Pemberton
Date of last notice	29 December 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 interest – See below
	Indirect interest–See below
Nature of indirect interest	See below
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	20 January 2017
No. of securities held prior to change	Direct
	18,694 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) and
	79,347 fully paid ordinary shares held
	indirectly through GMBP PTY LTD ATF
	GMPEMBERTON SUPER FUND.
Class	Fully paid ordinary shares
Number acquired	1,790

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		1,790 Shares issued under the EclipxGroup Limited Dividend ReinvestmentPlan.
No. of securities held after change		Direct19,035 fully paid ordinary sharesIndirect200,000 Director Options (as disclosed inEclipx Group Limited’s prospectus dated26 March 2015, lodged by Eclipx GroupLimited and Eclipx SaleCo Limited) and80,796 fully paid ordinary shares heldindirectly through GMBP PTY LTD ATFGMPEMBERTON SUPER FUND.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Fully paid ordinary shares allocated underthe Eclipx Group Limited DividendReinvestment Plan.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Nil
Interest acquired	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3