FLEETPARTNERS GROUP LIMITED — Director's Dealing 2023

Feb 6, 2023

7 February 2023

ASX Release

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

APPENDIX 3X – DAMIEN BERRELL

In accordance with the Listing Rules, please see attached announcement relating to the above new Managing Director and CEO, for release to the market.

ENDS

Authorised by: Investor enquiries Lauren Osbich Damien Berrell CEO and MD Company Secretary cosec@companymatters.com.au Damien.berrell@eclipx.com +61 4 5735 7041

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Damien Berrell
Date of appointment	1 February 2023

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

168,857 unvested Performance Rights

1,567,354 Special Options over Ordinary Shares

Nil Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 givingrise to the relevant interest.Nil	Number & class of SecuritiesNil

Part 3 – 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	CEO LTIP Remuneration
Nature of interest	Performance Rights
Name of registered holder(if issued securities)	Damien Berrell
No. and class of securities to whichinterest relates	383,261 performance rights with an expiry datetwo years post vesting and a three-yearperformance period.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002