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Shareholder and Optionholder Information The shareholder information set out below was applicable at 20 September 2012. A. Distribution of equity securities Analysis of numbers of equity security holders by size of holding: No. of Shareholders 1 - 1,000 574 1,001 - 5,000 835 5,001 - 10,000 462 10,001 - 100,000 666 100,001 and over 95 2,632 The number of holders holding a less than marketable parcel of ordinary shares based on the market price as at 20 September 2012 was 323 holders holding 3,137 shares. B. Equity Security Holders The names of the twenty largest holders of fully paid ordinary shares are listed below: Number Held Ordinary Shares % of Issued Shares AP Eagers Limited 28,442,772 10.91 National Nominees Pty. Ltd. 21,992,596 8.44 JP Morgan Nominees Australia Limited 20,528,878 7.88 Auto Management Pty Ltd 17,654,091 6.77 HSBC Custody Nominees (Australia) Limited 15,136,968 5.81 AP Eagers Limited 14,769,528 5.67 Citicorp Nominees Pty. Ltd. 14,148,884 5.43 AC McGrath & Co Pty Ltd 10,638,765 4.08 Zero Nominees Pty. Ltd. 9,422,606 3.61 BNP Paribas Noms Pty Ltd 8,317,440 3.19 Mr VC Wheatley and Ms JE Wheatley 6,900,000 2.65 Croystone Nominees Pty Ltd 5,000,000 1.92 Argo Investments Limited 4,600,295 1.76 AMP Life Limited 3,877,836 1.49 BNP Paribas Noms Pty Ltd 3,860,612 1.48 Mr Damon Stuart Wheatley 3,723,799 1.43 Mrs Michelle Victoria Harris 3,489,362 1.34 Jove Pty Ltd 3,275,453 1.26 Estate Mr Shane Christopher Wheatley 2,949,755 1.13 UBS Nominees Pty Ltd 2,592,897 0.99 130 Automotive Holdings Group
2012 Annual Report For the year ended June 2012 C. Substantial holders Number Held Ordinary Shares % of Issued Shares AP Eagers Limited and its associated entities* 43,212,300 16.58 Robert John Branchi and associated entities 17,654,091 6.77 Vernon Charles Wheatley and associated entities** 13,625,208 5.23 AMP Limited and related entities 13,196,340 5.06 * WFM Motors Pty Ltd (an entity associated with Nicholas George Politis) is also a substantial shareholder due to its relevant interest in the securities held by A.P. Eagers Limited. ** Vernon Charles Wheatley and associated entities also has a relevant interest in 14,769,528 securities held by A.P. Eagers pursuant to the grant of a security interest. D. Voting Rights The voting rights attaching to the Ordinary shares are set out below: • On a show of hands, each member has 1 vote; • On a poll, each member has 1 vote for each share the member holds; • The vote may be exercised in person or by proxy, body corporate, representative or attorney; • If a share is held jointly and more than 1 member votes in respect of that share, only the vote of the member whose name appears first in the register counts. Automotive Holdings Group 131
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