FLEETPARTNERS GROUP LIMITED — Director's Dealing 2018

May 15, 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 entityEclipx Group Limited
ABN85 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	Garry McLennan
Date of last notice	28 February 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 change
	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	11 May 2018

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of DirectNo. of securities held			or’s I	nterest No	tice					under the
		No. of securities held	prior t	o change			Dire	ct2,312,000 O	ptions issued	under the
							1.
							2.Indi	EclipxGrouIncentive Plan486,000 RighGroup Limitedrect	pLimited ts issued undLong-Term In
							1.2.3.
		Class					Fully paid ordinary shares
		Number acquired					100,000 fully paid ordinary shares
		Number disposed					Nil
		Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation					$3.15 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct1. 2,312,000 Options issued under theEclipxGroupLimitedLong-TermIncentive Plan2. 486,000 Rights issued under the EclipxGroup Limited Long-Term Incentive PlanIndirect3. 3,777,954 fully paid ordinary shares heldby GMCM Investments Pty Ltd ACN 164870 633 as trustee for McLennan FamilyTrust ABN 26 956 588 402 comprising:238,836 fully paid ordinary shares3,539,118 Loan Shares (as disclosedintheEclipxGroupLimited’sprospectus dated 26 March 2015).4. 1,600,000 Loan Shares held for and onbehalf of Mr McLennan by SoliumNominees(Australia)PtyLtd(asdisclosed in the Eclipx Group Limited’sprospectus dated 26 March 2015)5. 50,000 fully paid ordinary shares held byGMCM Investments Pty Ltd ACN 164870 633 as trustee for the McLennanSuper Account6. 100,000 fully paid ordinary shares held byGlenhope Nominees (NSW) Pty Ltd (TheGlenhope Family A/C)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-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 a contract inrelation to which the interest has changed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Nil
Interest after change	Nil

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011