FLEETPARTNERS GROUP LIMITED — Major Shareholding Notification 2018

Aug 9, 2018

Pendal Group Limited

Level 14, The Chifley Tower

2 Chifley Square Sydney NSW 2000 Australia ABN 28 126 385 822

Company Announcements Platform Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000

10 August 2018

Dear Sir/Madam,

Re: Notice of Change of Interests of Substantial Holder

In accordance with section 671B of the Corporations Act 2001 (Cth), we attach a Notice of Change of Interests of Substantial Holder (Form 604) in respect of Eclipx Group Limited (ECX).

Yours faithfully,

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Joanne Hawkins Company Secretary

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{00016627.docx}

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme ECLIPX GROUP LIMITED (ECX) ACN/ARSN ACN 131 557 901 901 01

ACN 131 557 901 901 01

1. Details of substantial holder(1)

Name PENDAL GROUP LIMITED (PDL) ACN/ARSN (if applicable) ACN 126 385 822

There was a change in the interests of the substantial holder on 08/08/2018 The previous notice was given to the company on 09/08/2018 The previous notice was dated 07/08/2018

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 (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice in the company or scheme, are as follows:

Class of securities (4)	Previous Notice	Previous Notice	Present Notice	Present Notice
	Person’s votes	VotingPower(5)	Person’s votes	VotingPower(5)
ORDINARY SHARES	22,490,368	7.04%	25,766,750	8.06%

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:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change(7)	Class and number of securities affected	Person’s votes affected
08/08/2018	PDL & its Associates, Pendal Fund Services Limited, Pendal Institutional Limited	See Annexure 'A'	See Annexure 'A'	See Annexure 'A'	See Annexure 'A'

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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	Person entitled to be registered as holder(8)	Nature of relevant interest (6)	Class and Number of securities	Person’s votes
Pendal Fund Services Limited *	HSBC Custody Nominees (Australia) Limited.	HSBC Custody Nominees (Australia) Limited.	Pendal Fund Services Limited is the trustee or responsible entity of various managed investment schemes and, in that capacity, can exercise the power to vote or dispose of the shares.	14,438,596 Ordinary	14,438,596
Pendal Institutional Limited	Australia and New Zealand Banking Group HSBC Custody Nominees (Australia) Limited. State Street Australia Limited	Australia and New Zealand Banking Group HSBC Custody Nominees (Australia) Limited. State Street Australia Limited	Pendal Institutional Limited is the investment manager appointed by various superannuation funds, institutional investors and unit trusts and, in that capacity, can exercise the power to vote or dispose of the shares..	11,328,154 Ordinary	11,328,154

• Pendal Fund Services Limited has appointed Pendal Institutional Limited to act as the investment manager of the trusts of which it is responsible entity, giving Pendal Institutional Limited the capacity to exercise the power to vote or dispose of the shares. Pendal Institutional Limited therefore also has a relevant interest in shares in which Pendal Fund Services Limited has a relevant interest.

5. Changes in association

The persons who have become associates (2) of, or ceased to be associates of, or have changed the nature of their association (9) 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

6. Addresses

6. Addresses
The addresses ofpersons named in this form are as follows:
Name	Address
Pendal Group Limited (PDL)	Level 14, Chifley Tower, 2 Chifley Square, SydneyNSW 2000
Pendal Fund Services Limited	Level 14, Chifley Tower, 2 Chifley Square, SydneyNSW 2000
Pendal Institutional Limited	Level 14, Chifley Tower, 2 Chifley Square SYDNEY NSW 2000
ECLIPX GROUP LIMITED (ECX)	The Company Secretary, ECLIPX GROUP LIMITED (ECX) Level 32, 1 O’Connell Street SYDNEY NSW 2000 Tel: +61 2 8973 7272

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Signature

Print name Sign here	Joanne Hawkins CapacityCompanySecretary
	Date 10/08/2018

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	DIRECTIONS
(1)	If there are a number of substantial holders with similar or related relevant interests (e.g. a corporation and its related
	corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the
	relevant interests of a group of persons are essentially similar, they may be referred to throughout the 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 6
	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)	The person’s votes divided by the total votes in the body corporate scheme multiplied by 100.
(6)	Include details of:
	(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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 this contract, scheme or arrangement; and
	(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting
	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.
(7)	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 must be included even if
	the benefit is conditional on the happening or not of a contingency. Details must be included of any 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.
(8)	If the substantial holder is unable to determine the identity of the person (e.g. if the relevant interest arises because of an
	option) write “unknown”.
(9)	Give details, if appropriate, of the present association and any changes in that association since the last substantial holding
	notice.

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ANNEXURE A

This is annexure ‘A’ referred to in Form 604, Notice of change of interests of substantial holder, lodged for Pendal Group Limited ACN 126 385 822

Joanne Hawkins – Company Secretary, Pendal Group Limited - 10/08/2018

TRANSACTION HISTORY

Sales & Purchases for the period : 08/08/2018 to 08/08/2018

SECURITY: ECX

Pendal Fund Services Limited

Date	Registered Company	Nature of Change	Quantity	Consideration	Class of Securities	Person’s votes affected
8/08/2018	HSBC Custody Nominees (Australia) Limited.	Buy	224,049	448,098.00	Ordinary	224,049
8/08/2018	HSBC Custody Nominees (Australia) Limited.	Buy	876,962	1,753,924.00	Ordinary	876,962
8/08/2018	HSBC Custody Nominees (Australia) Limited.	Buy	752,705	1,467,774.75	Ordinary	752,705
	Total		1,853,716	3,669,796.75
	Pendal Fund Services Limited		1,853,716	3,669,796.75

Pendal Institutional Limited

Date	Registered Company	Nature of Change	Quantity	Consideration	Class of Securities	Person’s votes affected
8/08/2018	Australia and New Zealand Banking Group	Buy	21,259	41,455.05	Ordinary	21,259
8/08/2018	Australia and New Zealand Banking Group	Buy	6,328	12,656.00	Ordinary	6,328
8/08/2018	Australia and New Zealand Banking Group	Buy	24,769	49,538.00	Ordinary	24,769
	Total		52,356	103,649.05
Date	Registered Company	Nature of Change	Quantity	Consideration	Class of Securities	Person’s votes affected
8/08/2018	HSBC Custody Nominees (Australia) Limited	Buy	133,914	267,828.00	Ordinary	133,914
8/08/2018	HSBC Custody Nominees (Australia) Limited	Buy	34,213	68,426.00	Ordinary	34,213
8/08/2018	HSBC Custody Nominees (Australia) Limited	Buy	114,940	224,133.00	Ordinary	114,940
	Total		283,067	560,387.00
Date	Registered Company	Nature of Change	Quantity	Consideration	Class of Securities	Person’s votes affected
8/08/2018	State Street Australia Limited	Buy	343,482	686,964.00	Ordinary	343,482
8/08/2018	State Street Australia Limited	Buy	87,754	175,508.00	Ordinary	87,754
8/08/2018	State Street Australia Limited	Buy	294,815	574,889.25	Ordinary	294,815

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8/08/2018 8/08/2018 8/08/2018	State Street Australia Limited Buy 43,656 87,312.00 Ordinary 43,656 State Street Australia Limited Buy 170,873 341,746.00 Ordinary 170,873 State Street Australia Limited Buy 146,663 285,992.85 Ordinary 146,663 Total 1,087,243 2,152,412.10 Pendal Institutional Limited 1,422,666 2,816,448.15

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