FLEETPARTNERS GROUP LIMITED — Director's Dealing 2022

May 30, 2022

31 May 2022

ASX Release

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

APPENDIX 3Y – CATHY YUNCKEN

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 +61 2 8973 7118 +61 4 5735 7041

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	Cathy Elizabeth Yuncken
Date of last notice	23 May 2022

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	N/A
Date of change	25 May 2022
No. of securities held prior to change	4,000
Class	Fully paid ordinary shares
Number acquired	4,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$ 2.57 per fully paid ordinary share

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of sec	urities h	eld after change			8	,000 fully paid o	rdinary shares
	Nature of changeExample: on-market trade, off-maexercise of options, issue of secudividend reinvestment plan, participaback					O	n-market trade
			ket trade, off-ma		rket trade,
			ns, issue of secument plan participa		rities undertion in buy-
			,
			’
			of directors inte		rests in contr		acts
			ny, interests which come wit		hin paragraph (ii) of the		definition of “notifiabl	e interest of a director” shoul	d be

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	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Detail of contract	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Nature of intere
			st				Nil
	Name of	register	ed hold		er		N	il
	(if issued	securit	ies)
	Date of change
							Nil
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed						Nil
			prior to change
			ired for a contract in relationhanged
	Interest acquired
							Nil
	Interest disposed						Nil
	Value/ConsideraNote: If consideration is nan estimated valuation		tion				Nil
			on-cash, provide details and
	Interest after chang
				e			Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
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