FLEETPARTNERS GROUP LIMITED — Director's Dealing 2018

May 17, 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	21 March 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 changeIdi i bl
		nrect nterest – see eow
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving		See below
rise to the relevant interest.
Date of change		16 May 2018
No. of securities held prior to change		Direct37,015 fully paid ordinary sharesIndirect200,000 Director Options (as disclosed inEclipx Group Limited’s Prospectus dated 26March 2015, lodged by Eclipx Group Limitedand Eclipx SaleCo Limited)98,278 fully paid ordinary shares heldindirectly through 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		30,125 fully paid ordinary shares
Number disposed		Nil
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand estimated valuation		$3.32 per share
No. of securities held after change		Direct37,015 fully paid ordinary sharesIndirect200,000 Director Options (as disclosed inEclipx Group Limited’s Prospectus dated 26March 2015, lodged by Eclipx Group Limitedand Eclipx SaleCo Limited)128,403 fully paid ordinary shares heldindirectly through 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.

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