Details of Directors' responsibilities, experience and relevant interest in ordinary shares of A.P. Eagers Limited are as follows:

B.W. Macdonald - AM, FAICD
Chairman of the Board and a member of the Audit & Risk Committee.

Independent Non-Executive Director since January 1992. Company Director. Chairman of Reef Corporate Services Ltd. Previously a director of numerous public companies. Mr Macdonald has a relevant interest in 84,375 shares of A.P.Eagers Limited.

M.A. Ward - BSc (Hons), FAICD
Managing Director and Chief Executive Officer.

Executive Director since March 2006. Chief Executive Officer since January 2006, having joined the company in July 2005. Motor vehicle dealer. Director of Adtrans Group Limited. Formerly Chief Executive Officer of Ford Motor Company's Sydney Retail Joint Venture. Mr Ward has a relevant interest in 529,773 ordinary shares of A.P. Eagers Limited and has been granted 81,672 performance rights and 731,155 options under the Company's Executive Incentive Plan.

N.G. Politis - BCom
Director.

Non-Executive Director since May 2000. Motor Vehicle Dealer. Executive Chairman of W.F.M. Motors Pty Ltd, A.P. Eagers Limited’s largest shareholder, and a substantial number of other proprietary limited companies. Mr Politis has a relevant interest in 11,827,267 ordinary shares of A.P. Eagers Limited.

A.J. Love - BCom, AAUQ, FAPI, FAICD
Director and Chairman of the Audit & Risk Committee.

Independent Non-Executive Director since March 1994. Property Consultant. Deputy Chairman of Ask Funding Ltd. Formerly Managing Director of McGee Isles Love Pty Ltd. Previously a Director of Campbell Brothers Ltd and Bank of Queensland Ltd. Mr Love has a relevant interest in 42,626 ordinary shares of A.P. Eagers Limited.

P.W. Henley - AFAIM
Director and Member of the Audit & Risk Committee

Independent Non-Executive Director since December 2006. Director of RR Australia Limited and AFICO Pty Ltd (formerly United Financial Services Group Limited). Deputy Chairman of M.T.Q. Insurance Services Limited and MTA Insurance Ltd. Mr Henley has had a distinguished career in financial services with AGC Ltd, Nissan Finance Corporation, GE Money Motor Solutions and GE Money Singapore and Malaysia. Mr Henley has a relevant interest in 15,663 shares in A.P. Eagers Limited.

D.T. Ryan - BEc, MBus, FAICD
Director.

Non-Executive Director since January 2010. Director and Chief Executive Officer of W.F.M. Motors Pty Ltd, A.P. Eagers Limited’s largest shareholder, and a substantial number of other proprietary limited companies. Mr Ryan has a wealth of experience in the automotive, transport, manufacturing and retail industries.