FLEETPARTNERS GROUP LIMITED — Director's Dealing 2018

Feb 27, 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	Irwin Klotz
Date of last notice	5 September 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.

Direct or indirect interest	1. Direct interest – See below
	2. Indirect interest – No change
Nature of indirect interest	See below
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	22 February 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct1. 3,841,361 fully paid ordinary sharescomprising:302,407 fully paid ordinary shares3,538,954 Loan Shares (as disclosedin Eclipx Group Limited’s Prospectusdated 26 March 2015)2. 1,680,000 Options issued under theEclipxGroupLimitedLong-TermIncentive Plan3. 328,000 Rights issued under the EclipxGroup Limited Long-Term Incentive PlanIndirect1. 1,600,000 Loan Shares held for and onbehalf of Mr Klotz by Solium Nominees(Australia) Pty Ltd (as disclosed in EclipxGroup Limited’s Prospectus dated 26March 2015).
Class		1. Options2. Rights
Number acquired		1. 632,000 Options issued under the EclipxGroup Limited Long-term Incentive Planas approved by shareholders on 22February 20182. 158,000 Rights issued under the EclipxGroup Limited Long-term Incentive Planas approved by shareholders on 22February 2018
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil
No. of securities held after change		Direct1. 3,841,361 fully paid ordinary sharescomprising:302,407 fully paid ordinary shares3,538,954 Loan Shares (as disclosedin Eclipx Group Limited’s Prospectusdated 26 March 2015)3. 2,312,000 Options issued under theEclipx Group Limited Long-term IncentivePlan2. 486,000 Rights issued under the EclipxGroup Limited Long-term Incentive PlanIndirect1,600,000 Loan Shares held for and onbehalf of Mr Klotz by Solium Nominees(Australia) Pty Ltd (as disclosed in EclipxGroup Limited’s Prospectus dated 26 March2015).

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Options and Rights issued under the EclipxGroup Limited Long-Term Incentive Plan asapproved by shareholders on 22 February2018.

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
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.

01/01/2011 Appendix 3Y Page 3