Eagers Automotive Limited

A.B.N. 87 009 680 013

Incorporation

Incorporated in Queensland on 17 April 1957

Registered Office

5 Edmund Street

Newstead Qld 4006

Telephone

(07) 3608 7100

Facsimile

(07) 3608 7111

Board of Directors

T.B. Crommelin, Chairman

N.G. Politis

M.J. Birrell

D.T. Ryan

S.A. Moore

D.S. Blackhall

G.J. Duncan

M.V. Prater

Chief Executive Officer

K.T. Thornton

Secretary

D.G. Stark

Auditor

Deloitte Touche Tohmatsu

Grosvenor Place

225 George Street

Sydney NSW 2000

Share Registry

Computershare Investor Services Pty Limited

GPO Box 523

Brisbane Qld 4001

Investor Enquiries:

Tel (within Australia): 1300 552 270

Tel (outside Australia): +61 3 9415 4000

Fax: (07) 3229 9860

Web site: www.computershare.com