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	Gail Pemberton
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 – 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	02 July 2018
No. of securities held prior to change	Direct
	•37,015 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 278,403 fully
	paid ordinary shares held indirectly through
	GMBP Pty Ltd atf G M Pemberton Super
	Fund
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		7,710
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		7,710 fully paid ordinary shares issued under theEclipx Group Limited Dividend Reinvestment Plan
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 285,209 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		Fully paid ordinary shares allocated under theEclipx Group Limited Dividend ReinvestmentPlan.

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.

Appendix 3Y Page 2

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

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