FLEETPARTNERS GROUP LIMITED — Share Issue/Capital Change 2021

Nov 22, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

ECLIPX GROUP LIMITED

Date of this announcement

Tuesday November 23, 2021

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
ECXAB	PERFORMANCE RIGHTS	545,799	23/11/2021

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

ECLIPX GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

85131557901

1.3 ASX issuer code

ECX

1.4 The announcement is

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New announcement

1.5 Date of this announcement

23/11/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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has an existing ASX security code ("existing class")

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

ECXAB : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

23/11/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

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Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Damien Berrell	Same	78,431

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Rights are issued under the Eclipx Group Limited Long-Term Incentive Plan, the rules for which have been previously provided to the ASX and can be found at the following link: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2995-01617976-2A853904?access_token=83 ff96335c2d45a094df02a206a39ff4

The Rights the subject of this issue have the following terms:

• Each right is a right to acquire a fully paid ordinary share on a one-for-one basis for nil consideration (or to receive the cash equivalent value), subject to vesting conditions being satisfied.

• Performance period: 1 October 2021 to 30 September 2024.

• Exercise period: A period commencing on the day following the vesting date and ending 12 months following the vesting date.

• Expiry date: The date that is 12 months following the vesting date.

Any other information the entity wishes to provide about the +securities the subject of this notification

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Issue details

Number of +securities

394,701

ASX +security code and description

ECXAB : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

23/11/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? No

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Rights are issued under the Eclipx Group Limited Long-Term Incentive Plan, the rules for which have been previously provided to the ASX and can be found at the following link: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2995-01617976-2A853904?access_token=83 ff96335c2d45a094df02a206a39ff4 The Rights the subject of this issue have the following terms: - Each right is a right to acquire a fully paid ordinary share on a one-for-one basis for nil consideration (or to receive the cash equivalent value), subject to vesting conditions being satisfied. - Performance period: 1 October 2021 to 30 September 2022.

• Exercise period: A period commencing on the day following the vesting date and ending 12 months following the vesting date.

• Expiry date: The date that is 12 months following the vesting date.

Any other information the entity wishes to provide about the +securities the subject of this notification

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Issue details

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Number of +securities

151,098

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
ECX : ORDINARY FULLY PAID	311,925,012
4.2 Unquoted +Securities (Total number of each +class of +securities issued but	not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
ECXAB : PERFORMANCE RIGHTS	984,327
ECXAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	32,375,626

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

545,799

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? N/A

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