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FLEETPARTNERS GROUP LIMITED Major Shareholding Notification 2021

Dec 7, 2021

64940_rns_2021-12-07_beecb3ce-626d-423e-b0f1-43f25f2cd408.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/ SchemeACN/ ARSN1. Details of substantial holder (1)NameACN/ ARSN (if applicable)The holder became a substantial holder on Eclipx GroupLimited
131 557 901
Aware Super PtyLtd as trustee for Aware Super
11 118 202 672
6/12/2021

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 15,972,405 15,972,405 5.12%

*Based on shares on issue of 311,925,012 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:

Holder of relevant interest Nature of relevant interest(7) Class and number of securities
Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super(ABN 53 226 460 365) Beneficial owner 15,503,734 Fully Paid Ordinaryshares
Aware Financial Services Australia Limited (ABN 86 003 742 756) Beneficial owner 468,671 Fully Paid Ordinary shares

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 ofsecurities Person entitled to be registered asholder(8) Class and number of securities
Aware Super Pty Ltd (ABN 11 118 202 672)as trustee of Aware Super (ABN 53 226 460365) State Street AustraliaLimited Aware Super Pty Ltd (ABN 11 118202 672) as trustee of Aware Super(ABN 53 226 460 365) 15,503,734 Fully Paid Ordinaryshares
Aware Financial Services Australia Limited(ABN 86 003 742 756) State Street AustraliaLimited Aware Financial Services AustraliaLimited (ABN 86 003 742 756) 468,671 Fully Paid Ordinary shares

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 ofacquisition Consideration (9) Consideration (9) Number of FPO Shares
Cash Non-cash
Aware Super Pty Ltd 2-Sep 26,470.90 N/A 11,194
Aware Super Pty Ltd 8-Sep 150,027.12 N/A 63,830
Aware Super Pty Ltd 21-Sep 2,688,574.50 N/A 1,194,922
Aware Super Pty Ltd 5-Oct 320,656.16 N/A 128,368
Aware Super Pty Ltd 14-Oct 4,496,954.40 N/A 1,873,731
Aware Super Pty Ltd 20-Oct 6,584,546.32 N/A 2,790,062
Aware Super Pty Ltd 11-Nov 2,334,860.00 N/A 933,944
Aware Super Pty Ltd 22-Nov 1,784,008.47 N/A 779,043
Aware Super Pty Ltd 25-Nov 190,265.72 N/A 87,331
Aware Super Pty Ltd 26-Nov 415,888.380 N/A 186,026
Aware Super Pty Ltd 29-Nov 122,550.28 N/A 56,671
Aware Super Pty Ltd 30-Nov 565,237.57 N/A 256,259
Aware Super Pty Ltd 1-Dec 538,208.85 N/A 244,493
Aware Super Pty Ltd 6-Dec 2,570,464.47 N/A 1,240,733
Aware Financial ServicesAustralia Limited 21-Sep 59,269.50 N/A 26,342
Aware Financial ServicesAustralia Limited 14-Oct 189,252.00 N/A 78,855
Aware Financial ServicesAustralia Limited 1-Nov 104,368.00 N/A 41,607
Aware Financial ServicesAustralia Limited 5-Nov 8,190.19 N/A 3,249

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
Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super(ABN 53 226 460 365) No Change
Aware Financial Services Australia Limited(ABN 86 003 742 756) No Change

7. Addresses

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

Name Address
Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super(ABN 53 226 460 365) Level 28, 388 George Street, Sydney, NSW 2000
Aware Financial Services Australia Limited (ABN 86 003 742 756) Level 28, 388 George Street, Sydney, NSW 2000

Signature

Print name Ian Pendleton Capacity Group Executive, Legal and Company Secretary Sign here Date 08 / /12 2021

DIRECTIONS

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

  • (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".

(9) 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.