A.P. Eagers Limited has its origins in the formation of E.G. Eager & Son Pty Ltd, a family automotive company established in Brisbane in 1913 by Edward Eager and his son Frederick.

After establishing the State's first motor car assembly plant, Eagers became the distributor of General Motor's products in Queensland and Northern New South Wales and listed as a public company in April 1957.

A merger in November 1992 with A.P. Group Ltd which owned a number of new vehicle franchises, saw the name change to A.P. Eagers Limited. Since that time further motor vehicle franchises have been added and growth has continued.

A.P. Eagers Limited is a pure automotive retail group with its main operations in South East Queensland, Darwin in the Northern Territory, the northern beaches of Sydney and the Newcastle/ Hunter Valley region of New South Wales. At July 2009 the Group employed 2,100 people, had 3,800 shareholders and sales revenue running at $1.6 billion per annum.

Corporate Information Summary

A.P. Eagers Limited
A.B.N. 87 009 680 013

Incorporation
Incorporated in Queensland on 17 April 1957

Registered Office
80 McLachlan Street, Fortitude Valley
Brisbane Qld 4006

Telephone
(07) 3248 9455

Facsimile
(07) 3248 9459

Issued Capital
29,861,971 ordinary shares
at 12 January 2010

Board of Directors
B.W. Macdonald, Chairman
A.J. Love
N.G. Politis
M.A. Ward
P.W. Henley
D.T. Ryan

Chief Executive Officer
M.A. Ward

Secretary
D.G. Stark

Auditor
Deloitte Touche Tohmatsu
Grosvenor Place
225 George Street
Sydney NSW 2000

Solicitors
Herbert Geer
Level 10
175 Eagle Street
Brisbane Qld 4000

Bankers
Australia and New Zealand Banking Group Limited
Level 3
324 Queen Street
Brisbane Qld 4000

Share Registry
Computershare Investor Services Pty Ltd
Level 19
307 Queen Street
Brisbane Qld 4000
Investor Enquiries: (07) 3237 2173
Tel: (07) 3237 2100
Fax: (07) 3229 9860
Web site: www.computershare.com