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 (as at 28 February 2012)
31,413,435 ordinary shares

181,577 performance rights granted under the company's Executive Incentive Plan.

1,687,043 performance options granted under the company's Executive Incentive Plan, with exercise prices ranging from $9.12 to $12.60 per option.

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

Chief Executive Officer
M.A. Ward

Secretary
D.G. Stark

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

Share Registry
Computershare Investor Services Pty Limited
117 Victoria Street
West End Qld 4101
Investor Enquiries:
Tel (within Australia): 1300 552 270
Tel (outside Australia): +61 3 9415 4000
Fax: (07) 3229 9860
Web site: www.computershare.com