FLEETPARTNERS GROUP LIMITED — Director's Dealing 2020

Jul 30, 2020

Level 6, 601 Pacific Highway Sydney NSW 2065

W www.eclipx.com

Eclipx Group Limited | ABN: 85 131 557 901

31 July 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 02 8973 7118 0457 357 041

About Eclipx

Eclipx is a leading provider of fleet leasing and management to government, corporate and SME customers in Australia and New Zealand.

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	21 March 2018

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 or indirect interest		Direct interest – See belowIndirect interest – No change	Direct interest – See belowIndirect interest – No change	Direct interest – See belowIndirect interest – No change
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.					See below
	(including registered holNote: Provide details of the circu	der)mstances giving rise to the relev	ant
	interest.
	Date of change				29 July 2020
No. of securities held prior to change
	No. of securities held pr	or to change			Direct159,611 fully paiIndirect80,000 fully pa	d ordinary sharesid ordinary shares
Class					Salary Sacrifice Share Rights with anexercise price of $Nil
Number acquired					85,657
Number disposed					Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$120,313 (by way of reduction	to cash
Note: If consideration is non-cash, provide details and estimatedvaluation	salary)
No. of securities held after change	Direct
	159,611 fully paid ordinary shares
	85,657 Salary Sacrifice Rights	issued
	under the Eclipx Share Rights Contribution
	Plan
	•Grant Date: 29 July 2020
	•Vesting Date: November	2020 –
	the day after the release of	Eclipx’s
	FY20 Results
	Indirect
	80,000 fully paid ordinary shares held
	indirectlythroughKERRY&	ALEX
	ROXBURGH S/FUND
Nature of change	Issue of Salary Sacrifice Share Rights on
Example: on-market trade, off-market trade, exercise of options, issue	account of remuneration sacrificed for
of securities under dividend reinvestment plan, participation in buy-back	participationinEclipxShare	Rights
	Contribution Plan. All resultant shares are
	acquiredon-marketfundedbythe
	sacrificed remuneration.

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	N/A
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