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FLEETPARTNERS GROUP LIMITED Share Issue/Capital Change 2015

Oct 25, 2015

64940_rns_2015-10-25_8791fd7e-bc2e-463e-8a50-c1a0714a5142.pdf

Share Issue/Capital Change

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Level 32, 1 O’Connell Street Sydney NSW 2000

W www.eclipx.com

Eclipx Group Limited | ABN: 85 131 557 901

Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

26 October 2015

Dear Sir / Madam

ECLIPX GROUP LIMITED (ECX) RELEASE OF SECURITIES SUBJECT TO VOLUNTARY ESCROW

As set out in the Prospectus dated 26 March 2015 (see section 6.4) certain shares held in Eclipx Group Limited (ASX: ECX) ( Eclipx ) are subject to voluntary escrow arrangements.

In accordance with Listing Rule 3.10A, Eclipx advises the fully paid ordinary shares that are subject to voluntary escrow arrangements (as set out in the table below) will be released from escrow after the date of announcement of results for the financial year ending 30 September 2015. The date of this announcement is expected to be 10 November 2015.

Holder Escrowed shares subject to release
Ironbridge Funds 97,554,658
Executive Directors :
-
Irwin “Doc” Klotz
-
GMCM
Investments
Pty
Ltd
ATF
McLennan
Family
Trust
(Garry
McLennan)


3,777,954
3,777,954
Other Management Shareholders 1,356,592
Vendors of CarLoans :
-
Shaun McGowan Investments Pty Ltd
ATF McGowan Investment Trust
-
Teffom Holdings Pty Ltd ATF Teffom
Holdings Trust


1,304,348
1,304,348
Total 109,075,854

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6,254,215 shares will remain subject to escrow arrangements and are currently expected to be released from escrow in accordance with the below table:

Holder Escrowed shares subject to release after
the date of announcement of the FY16
results*
Vendors of CarLoans :
-
Shaun McGowan Investments Pty Ltd
ATF McGowan Investment Trust
-
Teffom Holdings Pty Ltd ATF Teffom
Holdings Trust


1,304,348
1,304,348
Holder Escrowed shares subject to release on 22
April 2017*
Other Management Shareholders 3,645,519
Total 6,254,215

* subject to the terms of the applicable escrow deeds

Yours faithfully

Matt Sinnamon Company Secretary General Counsel

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