24 Nov

Daily share buy-back notice - Appendix 3E

Appendix 3E Daily share buy-back notice Rule 3.8A Information and documents given to ASX become ASX's property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10 Name of Entity ABN/ARSN We (the entity) give ASX the following information. Information about buy-back 1 Type of buy-back 2 Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day 3 4 + See chapter 19 for defined terms. Appendix 3E Page 1 11/01/2010 Total consideration paid or payable for the shares/units A$35,212,407.16 A$192,320.89 Number of shares/units bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received 15,313,455 85,758 Eclipx Group Limited (the Company ) 85 131 557 901 On-market Date Appendix 3C was given to ASX 6 May 2021 Before previous day Previous day Appendix 3E Daily share buy-back notice ( except minimum holding buy-back and selective buy-back) Appendix 3E Daily share buy-back notice 5 highest price paid: highest price paid: 2.310 date: lowest price paid: lowest price paid: 2.200 date: highest price allowed under rule 7.33: 2.4702 Participation by directors 6 Deleted 30/9/2001. How many shares/units may still be bought back? 7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back Compliance statement 1. or, for trusts only: 1. 2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form. Sign here: 24/11/21 Company Secretary Print name: + See chapter 19 for defined terms. Appendix 3E Page 2 11/01/2010 …………………………………………… Date: Matthew Sinnamon 1.975 20-May-21 Up to 28,000,000 shares. There have been 15,399,213 shares bought back so far. There are as many as 12,600,787 shares remaining to be purchased. The company is in compliance with all Corporations Act requirements relevant to this buy-back. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back. Before previous day Previous day If buy-back is an on-market buy-back 2.630 4-Nov-21
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