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

B.W. Macdonald - FAICD
Chairman of the Board and a member of the Audit Committee.

Non-Executive Director since January 1992. Company Director. Chairman of Reef Corporate Services Ltd and FKP Ltd. 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 appointed 6 March 2006. Motor Vehicle Dealer. Mr Ward has a relevant interest in 25,773 ordinary shares of A.P. Eagers Limited and has been granted 500,000 performance rights under a Share Incentive Plan.

N.G. Politis - B.Com
Director.

Non-Executive Director since May 2000. Motor Vehicle Dealer. Executive Chairman of W.F.M. Motors Pty Ltd and a substantial number of other proprietary limited companies. Mr Politis has a relevant interest in 11,008,485 ordinary shares of A.P. Eagers Limited.

A.J. Love - B.Com, A.A.U.Q., F.A.P.I., FAICD
Director and Member of the Audit Committee.

Non-Executive Director since March 1994. Real Estate Agent. Managing Director of McGee Isles Love Pty Ltd. Director of Campbell Brothers Limited and Bank of Queensland Limited. Mr Love has a relevant interest in 34,211 ordinary shares of A.P. Eagers Limited.

P.W. Henley – AFAIM
Director and Member of the Audit Committee

Non-Executive Director appointed 8 December 2006. Motor Industry Financial Services Consultant. Mr. Henley has had a long and distinquished career in all aspects of financial services having held senior management positions with AGC Ltd and having worked not only in most major cities in Australia but also in Singapore, Kuala Lumpur and Hong Kong.

In more recent years he was Managing Director of Nissan Finance Corporation from 1990 to 1998 and since that time has been Chief Executive of GE Money, Motor Solutions and CEO of GE Money Singapore and Malaysia. Mr. Henley has a relevant interest in 2,530 shares in A.P. Eagers Limited.