FLEETPARTNERS GROUP LIMITED — Director's Dealing 2020

Nov 12, 2020

Level 6, 601 Pacific Highway St Leonards NSW 2065

W www.eclipx.com

Eclipx Group Limited | ABN: 85 131 557 901

13 November 2020

ASX Release

Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

APPENDIX 3Y – KERRY ROXBURGH

In accordance with the Listing Rules, please see attached announcement relating to the above, for release to the market.

ENDS

Authorised by: Investor enquiries Matt Sinnamon Damien Berrell Eclipx Group Eclipx Group Company Secretary Chief Financial Officer Matt.sinnamon@eclipx.com Damien.berrell@eclipx.com 0289737118 0457357041

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	3 August 2020

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 or indirect interest	Direct or indirect interest		Direct interest	Direct interest
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.				See below
	Date of change				12 November 2020
	No. of securities held prior to change				Direct34,060 fully paid ordinary shares85,657 Salary Sacrifice Rights issuedunder the Eclipx Share Rights ContributionPlan•Grant Date: 29 July 2020•Vesting Date: November 2020 –the day after the release of Eclipx’sFY20 ResultsIndirect210,000 fully paid ordinary shares heldindirectlythroughKERRY&ALEXROXBURGH S/FUND
					34,060 ful	ly paid ordinary shares
					85,657 S	alary Sacrifice Rights is

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Fully Paid Ordinary Shares
Number acquired		85,657 fully paid ordinary shares
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Exercise consideration for Salary SacrificeRights is $nil.Salary Sacrifice Rights were acquired inJuly 2020 for consideration of $120,313 byway of reduction to cash salary.
No. of securities held after change		Direct119,717 fully paid ordinary sharesIndirect210,000 fully paid ordinary shares heldindirectlythroughKERRY&ALEXROXBURGH S/FUND
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Exercise of Salary Sacrifice Rights

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3