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FLEETPARTNERS GROUP LIMITED Major Shareholding Notification 2015

Nov 11, 2015

64940_rns_2015-11-11_424a025b-d8d3-4085-860d-4ebd4c6c0719.pdf

Major Shareholding Notification

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12 November 2015

The Manager Market Announcements Office ASX Limited By fax 1300 135 638

Dear Sir/Madam

Eclipx Group Limited (ABN 85 131 557 901)

Notice of changes of interests of substantial holder: Form 604

Please find attached a Form 604 (Notice of change of interests of substantial holder) in relation to shares in EclipX Group Limited (ABN 85 131 557 901), lodged on behalf of Bennelong Funds Management Group Pty Ltd (ACN 144 676 344) in accordance with section 671B of the Corporations Act 2001.

Yours sincerely

Hamish Wood Head of Finance & Governance Encl

Form 604

Corporations Act 2001

Section 671B

Notice of changes of interests of substantial holder

To: Eclipx Group Limited
ACN: 85 131 557 901
ASX Code: ECX

1. Details of substantial holder

Name: Bennelong Funds Management Group Pty Ltd (ACN 144 676 344).

There was a change in the interests of the
substantial holder on:
$11^{th}$ Nov 2015
The previous notice was given to the company on $15th$ June 2015
The previous notice was dated $15th$ June 2015

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of
securities
Previous notice Present notice
Person's
votes
Voting power Person's
votes
Voting power
Ordinary
shares
14.965,847 6.2304% 21,980,474 9.1507%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme. since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Consideration
given in Class and Person's
Date of Person whose relevant interest Nature of relation to number of votes
change changed change change securities affected
7,014,627
Bennelong Funds Management Purchased on Ordinary
Various Group Pty Ltd market shares 7,014,627

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant Interest Registered holder
of securities
Persons entitled
to be registered
as holder
Class and number of
securities
Bennelong Funds Management Group 17,313,540
Pty Ltd RBC. Ordinary shares
Bennelong Funds Management Group 3,463,596
Pty Ltd NAS Ordinary shares
Bennelong Funds Management Group 597,851
Pty Ltd BNP Ordinary shares
Bennelong Funds Management Group 605,487
Pty Ltd Citi Ordinary shares

The custodians in the table above hold shares in Eclipx Group Limited as custodian and for which companies in the Bennelong Funds Management Group are either:

  • the responsible entity or trustee of pooled investment products such as registered managed investment schemes (Funds); or
  • the investment manager of Portfolios held for a number of institutional $\bullet$ . investors. The institutional investors are generally superannuation funds regulated under the Superannuation Industry Supervision Act 1993.

The holding of shares in Eclipx Group Limited was acquired as part of the wide portfolio of Australian shares and units acquired for the Funds and the Portfolios.

The members of the Bennelong Funds Management Group and the Custodians may hold relevant interests due to the capacity of these entities to dispose of the shares in Eclipx Group Limited.

$4/ 4$

Each investor in a Fund owns an undivided interest in the Fund's assets, no client directly owns any asset of the Fund. The unitholding of each Fund varies from time to time as clients enter and withdraw from the Funds. The various institutional investors with portfolios delegate the management of the portfolios to the members of the Bennelong Funds Management Group.

5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association
Not Applicable

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Bennelong Funds Management Group Ground Floor, 9 Queen Street,
∣ Pt∨ Ltd Melbourne VIC 3000

Signature

Print name:

Hannah wood

Capacity: Hard of France

Date: $12.11.15$

Sign here:

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