FLEETPARTNERS GROUP LIMITED — Director's Dealing 2024

Jan 24, 2024

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25 January 2024

ASX Release

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

APPENDIX 3Z – TREVOR ALLEN

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 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 FleetPartners Group Limited ABN 85 131 557 901

We (the entity) give ASX the following information under listing rule 3.19A.3 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	14 November 2022
Date that director ceased to be director	25 January 2024

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

35,499 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestIndirect Interests:FAMTRONPTYLTDATFCLOCKTOWER SUPER FUND 1A/CTREVALFA PTY LTD ATF T JALLEN FAMILY TRUST	Number & class of securities153,000 fully paid ordinary shares
	26,347 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)
	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002