FLEETPARTNERS GROUP LIMITED — Director's Dealing 2024

Dec 1, 2024

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 FleetPartners 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	Damie	n Berrell
Date of last notice	12 July	2024

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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	25-28	November 2024
No. of securities held prior to change	461,692 unvested Performance Rights
	(including CEO LTIP Remuneration)
	472,075 Fully Paid Ordinary Shares
Class	•	Performance Rights
	•	Fully paid OrdinaryShares
Number acquired	298,445 Ordinary shares acquired		on 25
	November 2024 after conversion of
	298,445 performance rights vested		on 25
	November 2024.
Number disposed	•	298,445performance	rights
		converted into ordinary shares on
		25 November 2024.
	•	119,380 ordinary shares sold on
		market from 25-28 November
		2024.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	•Nil for conversion of PerformanceRights.•$382,884.79 for share sold ($3.21
	average cost per share)
No. of securities held after change	163,247 unvested Performance Rights(including CEO LTIP Remuneration)651,140 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	•Conversion of 78,431 performancerights (FY22 LTI) and 220,014performance rights (FY23 STI)vesting into fully paid ordinaryshares on 25 November 2024.
	•119,380 fully paid ordinary sharessold on market to fund the taxliability relating to the conversionof the performance rights.
Part 2 – Change of director’s interests in con	tracts

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in	N/A
relation to which the interest has changed
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 writtenclearance was required?

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?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3