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	Russell Shields
Date of last notice	25 January 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 or indirect interest		Direct interest – See belowIndirect interest – See below	Direct interest – See belowIndirect interest – See below
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving			See below
	rise to the relevant interest.
	Date of chane			11 Ma 2018 (Disosal)
	g			y p17 May2018(Acquisition)
	No. of securities held prior to cha	nge		Direct74163 fll id di h	EclipxMarchEclipxinaryty Ltd
				, uy pa ornary saresIndirect100000 Director Otions (as disclosed in
				, pGroup Limited’s Prospectus dated 262015, lodged by Eclipx Group Limited and
				SaleCo Limited) and 155,000 fully paid ordshares held indirectly through Holsmere Patf R W Shields Super Fund
	Class			Fully paid ordinary shares
	Number acquired			54,347 fully paid ordinary shares
	Number disposed			54,347 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

	Value/Consideration			On 11 May 20	18, Russell Shields disposed of
	Note: If consideration is non‐c	ash, provide details		54,347 directly h	eld fully paid ordinary shares for
	and estimated valuation			$3.12 each, tota	l consideration of $169,562.64.
				On 17 May 2018, Holsmere Pty Ltd atf the R WShields Super Fund acquired 54,347 fully paidordinarysharesfor$3.32each,totalconsideration of$180,432.04.
	No. of securities held after change			Direct
				19,816 fully paid	ordinary shares
				Indirect
				100000 Directo	Otions (as disclosed in Eclix
				,Grou Limited’	p pProsectus dated 26 March
				p2015 loded b	pEclix Grou Limited and Eclix
				, g ySaleCo Limited)	p p pand 209347 full aid ordinar
				shares held indi	, y p yrectly through Holsmere Pty Ltd
				atf R W Shields Super Fund
	Nature of change			On‐market trade
	Example: on‐market trade,exercise of options issue o	off‐market trade,f securities under
	,dividend reinvestment plan p	articipation 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.

	Dil f	Dil f	Nil	Nil	Nil
	eta o contract
	Nature of interest		Nil
	Name of registered holder(if issued securities)		Nil
	Dt f h		Nil
	ae o cange
	d l f	hh	l
	No. an cass o securities t	wic	Ni
	interest related prior to chal l d f	ngel
	Note: Detais are ony require or a contracto which the interest has changed	t in reation
	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

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