FLEETPARTNERS GROUP LIMITED — Director's Dealing 2024

May 15, 2024

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16 May 2024

ASX Release

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

APPENDIX 3Y – MARK BLACKBURN

In accordance with the Listing Rules, please see attached announcement relating to the above, for release to the market.

ENDS

Authorised by:Damien BerrellChief Executive Officer and MD	Investor enquiriesJames OwensChief Financial OfficerJames.Owens@fleetpartners.com.au +61 416 407 826

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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	Mark Blackburn
Date of last notice	17 November 2023

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	Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Fully paid ordinary shares held indirectlythroughMEBPtyLtdATFMEBSuperannuation Fund. Mr Blackburn is adirector of MEB Pty Ltd.
Date of change	15 May 2024
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares
Number acquired	11,940 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$3.350 per fully paid ordinary share
No. of securities held after change	11,940 fully paid ordinary shares heldindirectly through MEB Pty Ltd ATF MEBSuperannuation Fund.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

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.

Note: In the cdisclosed in th	ase of a company, interests which come within paragraph (ii) of the defis part.	ase of a company, interests which come within paragraph (ii) of the defis part.	inition of “notifiable interest of a	director” should be
Detail o	f contract	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 relationto which the interest has changed		N/A
Interest acquired		N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation		N/A
Interest after change		N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011