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FLEETPARTNERS GROUP LIMITED Major Shareholding Notification 2020

Sep 2, 2020

64940_rns_2020-09-02_e80a84be-9f23-4f40-bec4-2ef0b3011164.pdf

Major Shareholding Notification

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603 page 1/2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/ Scheme
ACN/ ARSN
1. Details of substantial holder (1)
Name
ACN/ ARSN (if applicable)
The holder became a substantial holder on
Eclipx GroupLtd
Vinva Investment Management
147 934 263
01/09/2020

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)
FPO 16,223,222 16,223,222 5.08%

*Based on issued capital of 319,636,693 shares

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:

bstantial holder are as follows: bstantial holder are as follows:
Holder of relevant interest Nature of relevant interest(7) Class and number of securities
See Schedule 1
f present registered holders
registered as holders of the securities referred to inparagraph 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
See Schedule 1

4. Details of present registered holders

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

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
relevant
interest
Date of
acquisition
Consideration (9) Consideration (9) Class and number of securities
Cash Non-cash
Vinva
Investment
Management
01/05/2020 -
01/09/2020
Consideration for
Acquisition of Shares
$1,582,241
Acquisition of 1,111,489 shares
Consideration for
Disposal of Shares
$533,028
Disposal of 533,079 shares
Transfer in 727,589
shares
727,589 shares
Transfer out of 816,888
shares
816,888 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:

Name and ACN/ ARSN(if applicable) Nature of association
N/A
s
es of persons named in this form are as follows:
Name Address
Vinva Investment Management Level 13,10 Bridge Street,Sydney,NSW 2000

7. Addresses

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

Signature

Print name
Capacity
Sign here
Date
/ /
Robert Cochrane
Chief OperatingOfficer
Print name
Capacity
Sign here
Date
/ /
Robert Cochrane
Chief OperatingOfficer
Print name
Capacity
Sign here
Date
/ /
Robert Cochrane
Chief OperatingOfficer
(1)
(2)
See the definition
(3)
See the definition
(4)
The voting shares
(5)
(6)
The person's vote
(7)
Include details of
(a)
(b)
See the definition
(8)
(9)
Details of the con
entitled to receive
included of any b
whom the relevan
If there are a num
equity trust), the
throughout the fo
the form.
The total number
If the substantial
of "associate" in section 9 of the Corporations Act 2001.
of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
of a company constitute one class unless divided into separate classes.
s divided by the total votes in the body corporate or scheme multiplied by 100.
:
of "relevant agreement" in section 9 of the Corporations Act 2001.
sideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become
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
enefit 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
t interest was acquired.
ber of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an
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
rm 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
of votes 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
holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown".
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 this contract, scheme or arrangement; and
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).
DIRECTIONS

Schedule 1 - Vinva Investment Management becoming a substantial holder in Eclipx Group Ltd Details of relevant interests

Holder of relevant interest Nature of relevant interest Class and number of securities
Vinva Investment Management Power to (or to control) exercise vote and/or
dispose of the securities as discretionary
investment managers or advisers of
superannuation funds, pooled superannuation
trusts, managed investment schemes and
investment management agreements.
Fully paid ordinary shares
16,223,222

Details of present registered holders

Holder of relevant interest Registered holder of securities **Persons entitled to be a registered holder ** Class and number of
securities
Vinva Investment Management JP Morgan Nominees Australia Ltd JP Morgan Nominees Australia Ltd 8,160,593
FPO
Vinva Investment Management National Nominees Ltd National Nominees Ltd 1,761,917
FPO
Vinva Investment Management Cogent Nominees Limited Cogent Nominees Limited 1,237,638
FPO
Vinva Investment Management Northern Trust Northern Trust 409,595
FPO
Vinva Investment Management State Street Australia Limited State Street Australia Limited 4,223,410
FPO
Vinva Investment Management HSBC Custody Nominees Limited HSBC Custody Nominees Limited 430,069
FPO