FLEETPARTNERS GROUP LIMITED — Director's Dealing 2018

Mar 20, 2018

==> picture [596 x 55] intentionally omitted <==

Level 32, 1 O’Connell Street Sydney NSW 2000 www.eclipx.com

Eclipx Group Limited | ABN: 85 131 557 901

21 March 2018

Mr Andrew Kabega Senior Advisor, Listings Compliance Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Dear Mr Kabega

Appendix 3Y – Change of Directors’ Interests

Enclosed are Appendix 3Y notices by Eclipx Group Limited updating the previously lodged notices for Kerry Roxburgh, Gail Pemberton and Trevor Allen.

The notices relate to shares received under the Eclipx Group Limited Share Rights Contribution Plan in November 2017.

The Directors received the shares during permitted windows and in accordance with the company’s Securities Trading Policy.

The Directors provided all required notifications at the time however, through an administrative oversight, Appendix 3Ys were not lodged. Eclipx has self-identified the error and has taken steps to strengthen its processes to ensure that this will not occur again.

Yours faithfully

Matthew Sinnamon

Company Secretary

==> picture [548 x 20] intentionally omitted <==

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	Trevor Allen
Date of last notice	27 June 2017

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.

disclosed in this part.
Direct or indirect interest	Direct interest – See below Indirect interest–No change
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	See below
Date of change	9 November 2017
No. of securities held prior to change		Direct  26,984 fully paid ordinary shares Indirect  200,000 Director Options (as disclosed in Eclipx Group Limited’s prospectus dated 26 March 2015, lodged by Eclipx Group Limited and Eclipx SaleCo Limited) held indirectly through INVIA CUSTODIAN (CLOCKTOWER SUPERANNUATION FUND NO.2 ACCOUNT)  15,000 fully paid ordinary shares held indirectly through FAMTRON PTY LTD ATF CLOCKTOWER SUPERANNUATION

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	FUND NO.1  38,000 fully paid ordinary shares held indirectly through FAMTRON PTY LTD ATF CLOCKTOWER SUPERANNUATION FUND NO.2  26,347 fully paid ordinary shares held indirectly through TREVALFA PTY LTD ATF T J ALLEN FAMILY TRUST	FUND NO.1  38,000 fully paid ordinary shares held indirectly through FAMTRON PTY LTD ATF CLOCKTOWER SUPERANNUATION FUND NO.2  26,347 fully paid ordinary shares held indirectly through TREVALFA PTY LTD ATF T J ALLEN FAMILY TRUST
Class	Fully paid ordinary shares
Number acquired	8,515
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil
No. of securities held after change		Direct  35,499 fully paid ordinary shares Indirect  200,000 Director Options (as disclosed in Eclipx Group Limited’s prospectus dated 26 March 2015, lodged by Eclipx Group Limited and Eclipx SaleCo Limited) held indirectly through INVIA CUSTODIAN (CLOCKTOWER SUPERANNUATION FUND NO.2 ACCOUNT)  15,000 fully paid ordinary shares held indirectly through FAMTRON PTY LTD ATF CLOCKTOWER SUPERANNUATION FUND NO.1  38,000 fully paid ordinary shares held indirectly through FAMTRON PTY LTD ATF CLOCKTOWER SUPERANNUATION FUND NO.2  26,347 fully paid ordinary shares held indirectly through TREVALFA PTY LTD ATF T J ALLEN FAMILY TRUST
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Fully paid ordinary shares allocated upon automatic exercise of Rights allocated under Eclipx Group Limited Share Rights Contribution Plan.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	Nil
Interest after change	Nil

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	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.

disclosed in this part.
Direct or indirect interest		Direct interest – see below Indirect interest – no change
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		See below
Date of change		9 November 2017
No. of securities held prior to change		Direct  28,500 fully paid ordinary shares Indirect  200,000 Director Options (as disclosed in Eclipx Group Limited’s Prospectus dated 26 March 2015, lodged by Eclipx Group Limited and Eclipx SaleCo Limited)  98,278 fully paid ordinary shares held indirectly through 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		8,515
Number disposed		Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct  37,015 fully paid ordinary shares Indirect  200,000 Director Options (as disclosed in Eclipx Group Limited’s Prospectus dated 26 March 2015, lodged by Eclipx Group Limited and Eclipx SaleCo Limited)  98,278 fully paid ordinary shares held indirectly through G M Pemberton Super Fund
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back		Fully paid ordinary shares allocated upon automatic exercise of Rights allocated under Eclipx Group Limited Share Rights Contribution Plan.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	Nil
Interest after change	Nil

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Kerry Roxburgh
Date of last notice	06 July 2017

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.

disclosed in this part.
Direct or indirect interest		Direct interest – See below Indirect interest–No change
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		See below
Date of change		9 November 2017
No. of securities held prior to change		Direct 125,551 fully paid ordinary shares Indirect 200,000 Director Options (as disclosed in Eclipx Group Limited’s Prospectus dated 26 March 2015, lodged by Eclipx Group Limited and Eclipx SaleCo Limited) held indirectly through KERRY & ALEX ROXBURGH S/FUND 80,000 fully paid ordinary shares held indirectly through KERRY & ALEX ROXBURGH S/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		34,060
Number disposed		Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct 159,611 fully paid ordinary shares Indirect 200,000 Director Options (as disclosed in Eclipx Group Limited’s Prospectus dated 26 March 2015, lodged by Eclipx Group Limited and Eclipx SaleCo Limited) held indirectly through KERRY & ALEX ROXBURGH S/FUND 80,000 fully paid ordinary shares held indirectly through KERRY & ALEX ROXBURGH S/FUND
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back		Fully paid ordinary shares allocated upon automatic exercise of Rights allocated under Eclipx Group Limited Share Rights Contribution Plan.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest 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 Note: If consideration is non‐cash, provide details and an estimated valuation	Nil
Interest after change	Nil

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3