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FLEETPARTNERS GROUP LIMITED Major Shareholding Notification 2017

Aug 24, 2017

64940_rns_2017-08-24_9b4898ab-1d93-4e89-a42a-b94c7177a01b.pdf

Major Shareholding Notification

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Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/ Scheme Eclipx Group Limited
ACN/ARSN
1. Details of substantial holder (1)
Name
Vinva Investment Management
ACN/ ARSN (if applicable) 147 934 263 - 1
The holder became a substantial holder on 23/08/2017

2. Details of 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 (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
FPC 16,062,430 16.062,430 12%
$\sim$ $-$ $\blacksquare$

*Based on issued capital of 313,893,887 shares

j.

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities
See Schedule

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest Registered Holder of
securities
Person entitled to be
registered as holder (8)
Class and number of securities
ISee Schedule 1

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of
Date of
relevant
Consideration (9)
acquisition
interest
Cash Non-cash Class and number of securities
Vinva
Investment
Management
12/08/2017 -
23/08/2017
Consideration for
Acquisition of Shares
\$3,654,420
Acquisition of 1,024,524 shares

603 page 2/2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

ACN/ARSN Nature
Name and association
applicable'
In/A

7. Addresses

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

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity
    trust), the names could be included in an ann form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form
  • $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
  • $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001
  • $(4)$ The voting shares of a company constitute one class unless divided into separate classes
  • $(5)$

$(1)$

The total number of voles attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant

  • $(6)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
  • Include details of: $(7)$

any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying

$(b)$

$(a)$

any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voling powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

$(8)$

If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to
receive in relation to that acquisition, Details m $(9)$ benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.