FLEETPARTNERS GROUP LIMITED — Director's Dealing 2019

Apr 23, 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	Garry McLennan
Date of last notice	18 February 2019
Date that director ceased to be director	16 April 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

3,072,000 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 interestNote Provide details of the circumstances giving riseto the relevant interestGMCMInvestmentsPtyLtdatfMcLennan Family TrustMr McLennan is a beneficiary of the Trust.Solium Nominees (Australia) Pty LtdSolium Nominees is the registered holder of theMr McLennan’s Loan SharesGMCM Investments Pty Ltd atf theMcLennan Super AccountMr McLennan is a beneficiary of the Trust.

Number & class of securities238,836 fully paid ordinary shares3,539,118 Loan Shares (as disclosed in Eclipx GroupLimited’s prospectus dated 26 March 2015).1,600,000 Loan Shares (as disclosed in Eclipx GroupLimited’s prospectus dated 26 March 2015).50,000 fully paid ordinary shares

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002