FLEETPARTNERS GROUP LIMITED — Director's Dealing 2019

May 16, 2019

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Eclipx Group Limited ABN 85 131 557 901

We (the entity) give ASX the following information under listing rule 3.19A.3 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	18 February 2019
Date that director ceased to be director	12 May 2019

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

3,878,954 fully paid ordinary shares comprising:

• 340,000 fully paid ordinary shares; and

• 3,538,954 Loan Shares (as disclosed in Eclipx Group Limited’s Prospectus dated 26 March 2015)

• 3,072,000 Options issued under the Eclipx Group Limited Long-term Incentive Plan

683,500 Rights issued under the Eclipx Group Limited Long-term Incentive Plan

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest 1,600,000 Loan Shares (as disclosed in Eclipx Group Solium Nominees (Australia) Pty Ltd Solium Nominees is the registered holder of Mr Limited’s Prospectus dated 26 March 2015). Klotz’s Loan Shares.

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002