FLEETPARTNERS GROUP LIMITED — Director's Dealing 2018

Aug 9, 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	Gail Pemberton
Date of last notice	9 July 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.		See below
Date of change		8 August 2018
No. of securities held prior to change		Direct37,919 fully paid ordinary sharesIndirect50,000 Director Options (as disclosed inEclipx Group Limited’s Prospectus dated 26March 2015, lodged by Eclipx Group Limitedand Eclipx SaleCo Limited) and 285,209 fullypaid ordinary shares held indirectly throughGMBP Pty Ltd atf G M Pemberton SuperFund
Class		Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		105,417
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		$1.90 per fully paid ordinary share
No. of securities held after change		Direct37,919 fully paid ordinary sharesIndirect50,000 Director Options (as disclosed inEclipx Group Limited’s Prospectus dated 26March 2015, lodged by Eclipx Group Limitedand Eclipx SaleCo Limited) and 390,626 fullypaid ordinary shares held indirectly throughGMBP Pty Ltd atf G M Pemberton SuperFund
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back		On-market trade

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 acontract in relation to which theinterest has changed	Nil
Interest acquired	Nil

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	Nil
Interest after change	Nil

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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