FLEETPARTNERS GROUP LIMITED — Director's Dealing 2018

Aug 12, 2018

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	9 August 2018

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 changeIndirect interest – See below	Direct interest – No changeIndirect interest – See below
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	See below
Date of change	9 August 2018
No. of securities held prior to change		Direct35,499 fully paid ordinary sharesIndirect185,000 Director Options (asdisclosed in Eclipx Group Limited’sprospectus dated 26 March 2015, lodgedby Eclipx Group Limited and Eclipx SaleCoLimited) held indirectly through FamtronPty Ltd and 108,000 fully paid ordinaryshares held indirectly through FAMTRONPTY LTD ATF CLOCK TOWER SUPER FUNDA/C26,347 fully paid ordinary shares heldindirectly through TREVALFA PTY LTD ATF TJ ALLEN FAMILY TRUST

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully	paid ordinary shares
Number acquired	10,000 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$1.875 per fully paid ordinary share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
		35,499 fully paid ordinary shares
	Indirect
		185,000 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 Famtron
		Pty Ltd and 118,000 fully paid ordinary
		shares held indirectly through FAMTRON
		PTY LTD ATF CLOCK TOWER SUPER FUND
		A/C
		26,347 fully paid ordinary shares held
		indirectly through TREVALFA PTY LTD ATF T
		J ALLEN FAMILY TRUST
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	Nil
Interest after change	Nil

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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3