FLEETPARTNERS GROUP LIMITED — Director's Dealing 2020

Jul 27, 2020

Level 6, 601 Pacific Highway Sydney NSW 2065

W www.eclipx.com

Eclipx Group Limited | ABN: 85 131 557 901

28 July 2020

ASX Release

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

APPENDIX 3Y – TREVOR ALLEN

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	Trevor Allen
Date of last notice	13 August 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 interest – no changeIndirect interest – see below	Direct interest – no changeIndirect interest – see below
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	See below
Date of change	28 July 2020
No. of securities held prior to change		Direct•35,499 fully paid ordinary sharesIndirect•118,000 fully paid ordinary shares heldindirectly through FAMTRON PTY LTD ATFCLOCK TOWER SUPER FUND A/C•26,347 fully paid ordinary shares heldindirectly through TREVALFA PTY LTD ATF TJ ALLEN FAMILY TRUST
Class	Fully paid ordinary shares
Number acquired	10,000
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$1.38	per fully paid ordinary share
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	Direct
	•	35,499 fully paid ordinary shares
	Indirect
	•	128,000 fully paid ordinary shares held
		indirectly through FAMTRON PTY LTD ATF
		CLOCK TOWER SUPER FUND A/C
	•	26,347 fully paid ordinary shares held
		indirectly through TREVALFA PTY LTD ATF T
		J ALLEN FAMILY TRUST
Nature of change	On-market trade
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back

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	-
Nature of interest	-
Name of registered holder	-
(if issued securities)
Date of change	-
No. and class of securities to which	-
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	N/A
If so, was prior written clearance provided to allow the trade toproceed during this period?	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