Eclipx : AGM Presentation Materials

Damien Berrell

Eclipx Group

Chief Financial [e-mail][phone]

Investor enquiries:

ECLIPX GROUP 2022 ANNUAL GENERAL MEETING

PRESENTATION MATERIALS

18 February 2022

onlyASX Release

Market Announcements Office

Australian Securities Exchange

20 Bridge Street

Sydney NSW 2000

usePlease see attached the presentation materials which are to be displayed at this morning's Annual General Meeting held in Sydney, Australia.

personalThis announcement has been authorised by the Board of Directors.

ENDS

Encl.

Media enquiries:

John Frey GRACosway [e-mail][phone]

For

r personal use only

Eclipx Group

2022 Annual General Meeting

18 February 2022

Legal disclaimer

This Presentation contains summary information about Eclipx Group Limited (Eclipx) and its subsidiaries and their activities current as at the date shown on the front page of this Presentation. The information in this Presentation does

only	not purport to be complete. It should be read in conjunction with Eclipx's other periodic and continuous disclosure
announcements lodged with the Australian Securities Exchange, which are available at www.asx.com.au.
	The information contained in this Presentation is not investment or financial product advice and has been prepared
	without taking into account the investment objectives, financial situation or particular needs of any particular person.
	Before making an investment decision, investors should consider the appropriateness of the information having regard
	to their own investment objectives, financial situation and needs and seek independent professional advice appropriate
	to their jurisdiction and circumstances.
use	To the extent permitted by law, no responsibility for any loss arising in any way from anyone acting or refraining from
acting as a result of this information is accepted by Eclipx, any of its related bodies corporate or its Directors, officers,
employees, professional advisors and agents (Related Parties). No representation or warranty, express or implied, is
	made by any person, including Eclipx and its Related Parties, as to the fairness, accuracy, completeness or correctness
	of the information, opinions and conclusions contained in this Presentation.
	An investment in Eclipx securities is subject to investment and other known and unknown risks, some of which are
	beyond the control of Eclipx or its Directors. Eclipx does not guarantee any rate of return or the performance of Eclipx
	securities. Past performance information given in this Presentation is given for illustrative purposes only and should not
personalr	be relied upon as (and is not) an indication of future performance.
This Presentation contains certain forward‐looking statements with respect to the financial condition, results of
	operations and business of Eclipx and associated entities of Eclipx and certain plans and objectives of the management
	of Eclipx. Forward‐looking statements can be identified by the use of forward‐looking terminology, including, without
	limitation, the terms "believes", "estimates", "anticipates", "expects", "predicts", "intends", "plans", "goals", "targets",
	"aims", "outlook", "guidance", "forecasts", "may", "will", "would", "could" or "should" or, in each case, their negative or
	other variations or comparable terminology. These forward‐looking statements include all matters that are not historical
	facts. Such forward‐looking statements involve known and unknown risks, uncertainties and other factors which because
	of their nature may cause the actual results or performance of Eclipx to be materially different from the results or
	performance expressed or implied by such forward‐looking statements.

Such forward‐looking statements are based on numerous assumptions regarding Eclipx's present and future business

strategies and the political, regulatory and economic environment in which Eclipx will operate in the future, which may not be reasonable, and are not guarantees or predictions of future performance. No representation or warranty is made that any of these statements or forecasts (express or implied) will come to pass or that any forecast result will be achieved.

Forward‐looking statements speak only as at the date of this Presentation and to the full extent permitted by law, Eclipx and its Related Parties disclaim any obligation or undertaking to release any updates or revisions to information to reflect any change in any of the information contained in this Presentation (including, but not limited to, any assumptions or expectations set out in this Presentation).

Statutory profit is prepared in accordance with the Corporations Act 2001 and the Australian Accounting Standards, which comply with the International Financial Reporting Standards (IFRS). Cash NPATA is categorised as non-IFRS financial information and therefore has been presented in compliance with Australian Securities and Investments Commission Regulatory Guide 230 - Disclosing non-IFRS information, issued in December 2011.

All figures in this Presentation are A$ unless stated otherwise and all market shares are estimates only. A number of figures, amounts, percentages, estimates, calculations of value and fractions are subject to the effect of rounding. Accordingly, the actual calculations of these figures may differ from figures set out in this Presentation.

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Annual General Meeting agenda

2022

only	1 Quorum / Open meeting
use	2	Chair's welcome
personalr	3	Chair's address
4 Chief Executive Officer's address
	5	Voting

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r personal use only

1. Chair's welcome

4