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FLEETPARTNERS GROUP LIMITED Major Shareholding Notification 2021

May 9, 2021

64940_rns_2021-05-09_5008040b-ba02-416b-9b50-d9c269fb1b69.pdf

Major Shareholding Notification

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To: ASX Market Announcements Office

From: Victorian Funds Management Corporation (VFMC)

Fax number: 1300 135 638

Date: 10 May 2021

Copy to: Eclipx Group Limited

Pages: 5 (inclusive)

Dear ASX,

Please find attached a “Notice of Initial 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

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Annexure A

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 relevantinterest Date of acquisition Consideration ($) Class andnumber ofsecurities
VFMC 6/05/2021 -256,276.43 118,781
VFMC 6/05/2021 -334,964.59 155,252
VFMC 8/04/2021 4,784.67 2,436
VFMC 8/04/2021 6,136.00 3,124
VFMC 5/03/2021 290,565.12 156,641

OFFICIAL

DocuSign Envelope ID: 5B939C8E-C82A-45D1-BCCD-9AEA941DD801

603 Page 1 of 3 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial 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 became a substantial holder on 06 / 05 / 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)
Ordinary Shares 16,264,637 16,264,637 5.002%

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
Victorian Funds ManagementCorporation (VFMC) Power to exercise voting rightsand/or dispose of the securitiesunder Client Agreements with theInvestment Manager Ordinary Shares16,264,637

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 Registered holder of Person entitled to be Class and number of securities
interest securities registered asholder(8)
Victorian FundsManagementCorporation(VFMC) State StreetAustralia Limited State StreetAustralia Limited Ordinary Shares16,264,637

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 relevantinterest Date of acquisition Consideration (9) Consideration (9) Class and number of securities
Cash Non-cash
Refer to Annexure A

DocuSign Envelope ID: 5B939C8E-C82A-45D1-BCCD-9AEA941DD801

603 Page 2 of 3 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
Refer to Item 3

7. Addresses

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

Name Address
Victorian FundsManagement Corporation(VFMC) Level 13, 101 Collins St, Melbourne, VIC 3000
State Street AustraliaLimited Level 14, 420 George St, Sydney NSW 2000

Signature

ure
print namesign here Matthew HigginscapacityActing Corporation Secretary
date10/05/2021

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 interest in.

  • (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.

DocuSign Envelope ID: 5B939C8E-C82A-45D1-BCCD-9AEA941DD801

603 Page 3 of 3 15 July 2001