FLEETPARTNERS GROUP LIMITED — Director's Dealing 2018

Jan 24, 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	12 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.

Direct or indirect interest		Direct interest – See belowIndirect interest–See below
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		See below
Date of change		19 January 2018
No. of securities held prior to change		Direct27,945 fully paid ordinary sharesIndirect200,000 Director Options (as disclosed inEclipx Group Limited’s Prospectus dated 26March 2015, lodged by Eclipx GroupLimited and Eclipx SaleCo Limited) and96,641 fully paid ordinary shares heldindirectly through GMBP Pty Ltd atf G MPembertonSuper Fund
Class		Fully paid ordinary shares
Number acquired		2,192
Number disposed		Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		2,192 Shares issued under the Eclipx GroupLimited Dividend Reinvestment Plan.
No. of securities held after change		Direct28,500 fully paid ordinary sharesIndirect200,000 Director Options (as disclosed inEclipx Group Limited’s Prospectus dated 26March 2015, lodged by Eclipx GroupLimited and Eclipx SaleCo Limited) and98,278 fully paid ordinary shares heldindirectly through G M Pemberton SuperFund
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Fully paid ordinary shares allocated undertheEclipxGroupLimitedDividendReinvestment 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.

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 in relationto which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 duringthisperiod?	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