FLEETPARTNERS GROUP LIMITED — Director's Dealing 2018

Jul 8, 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	Russell Shields
Date of last notice	28 May 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 – See below
	Indirect interest – No change
Nature of indirect interest	See below
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change	02 July 2018
No. of securities held prior to change	Direct
	19,816 fully paid ordinary shares
	Indirect
	50,000 Director Options (as disclosed in Eclipx
	Group Limited’s Prospectus dated 26 March
	2015, lodged by Eclipx Group Limited and Eclipx
	SaleCo Limited) and 259,347 fully paid ordinary
	shares held indirectly through Holsmere Pty Ltd
	atf R W Shields Super Fund A/C
Class	Fully paid ordinary shares
Number acquired	484
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	484 fully paid ordinary shares issued under the
Note: If consideration is non-cash, provide details	Eclipx Group Limited Dividend Reinvestment Plan
and estimated valuation
No. of securities held after change	Direct
	20,300 fully paid ordinary shares
	Indirect
	50,000 Director Options (as disclosed in Eclipx
	Group Limited’s Prospectus dated 26 March
	2015, lodged by Eclipx Group Limited and Eclipx
	SaleCo Limited) and 259,347 fully paid ordinary
	shares held indirectly through Holsmere Pty Ltd
	atf R W Shields Super Fund A/C
Nature of change	Fully paid ordinary shares allocated under the
Example: on-market trade, off-market trade,	Eclipx Group Limited Dividend Reinvestment
exercise of options, issue of securities under	Plan.
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
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	Nil
Interest after change	Nil

Part 3 –[+] Closed period

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.

01/01/2011 Appendix 3Y Page 3