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FLEETPARTNERS GROUP LIMITED Major Shareholding Notification 2021

Aug 31, 2021

64940_rns_2021-08-31_cb9a5bd5-d090-4a79-b514-6945f7f93d3f.pdf

Major Shareholding Notification

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==> picture [113 x 136] intentionally omitted <==

To: ASX Market Announcements Office

From: Victorian Funds Management Corporation (VFMC)

Fax number: 1300 135 638

Date: 1 September 2021 Copy to: Eclipx Group Limited

Pages: 3 (inclusive)

Dear ASX,

Please find attached a “Notice of Ceasing to be a Substantial Holder” given by the Victorian Funds Management Corporation (VFMC).

If you have any questions, please call the undersigned.

Yours sincerely,

Ben Pearn

Investment Compliance and Risk Manager

Direct: +61 3 9207 9174 [email protected]

OFFICIAL

DocuSign Envelope ID: 29AB992A-4A5E-4D0B-9CB1-D8DB28E1AA54

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Eclipx Group Limited

ACN/ARSN 131 557 901

1. Details of substantial holder (1)

Name Victorian Funds Management Corporation (VFMC)

ACN/ARSN (if applicable) ABN 27 691 254 157

The holder ceased to be a substantial holder on 30 / 08 / 2021 The previous notice was given to the company on 20 / 07 / 2021 The previous notice was dated 16 / 07 / 2021

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 Person whose Nature of change (4) Consideration given Class (6) and Person's votes
change relevant interest in relation to change number of affected
changed (5) securities affected
Victorian
Funds Ordinary
30/08/2021 Management Sale of shares $42,287.72 Shares, 16,934
Corporation 16,934
(VFMC)

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
N/A N/A

4. Addresses

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

Name Address
Victorian FundsManagement Corporation(VFMC) Level 13, 101 Collins Street, Melbourne, Vic 3000

Signature

print name Lucy Carr

capacity Chief Risk Officer

DocuSign Envelope ID: 29AB992A-4A5E-4D0B-9CB1-D8DB28E1AA54

605 Page 2 of 2 15 July 2001

sign here date 01 / 09 / 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 4 of the form.

  • (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

  • (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

  • (4) 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.

  • (5) 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.

  • (6) The voting shares of a company constitute one class unless divided into separate classes.

  • (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.