ABACUS GROUP — Director's Dealing 2014

Oct 12, 2014

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001 Amended 01/01/11

Name of entity: ABACUS PROPERTY GROUP (consisting of Abacus Trust (AT), Abacus Group Holdings Limited (AGHL), Abacus Income Trust (AIT), Abacus Group Projects Limited (AGPL), Abacus Storage Property Trust (ASPT) and Abacus Storage Operations Limited (ASOL) ABN AT – 27 921 263 285, AGHL – 31 080 604 619, AIT – 56 105 262 573, AGPL – 11 104 066 104, ASPT – 99 834 531 714, ASOL – 37 112 457 075

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	FRANK WOLF
Date of last notice	22 April 2014

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Direct and indirect interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Frank Wolf controls: a) Pluteus (No 164) Pty Ltd b) F.M. Wolf Pty Ltd
Date of change		10 October 2014
No. of securities held prior to change		1,491,379 – Pluteus (No 164) Pty Ltd 1,359,360 – F.M.Wolf Pty Ltd 63,602– F M Wolf 2,914,341
Class		ORDINARY (stapled securities)
Number acquired		133,803
Number disposed		NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$348,797
No. of securities held after change		1,276,024 – Pluteus (No 164) Pty Ltd 1,574,715 – F.M.Wolf Pty Ltd 197,405– F M Wolf 3,048,144

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Allocation of securities under the Abacus Example: on-market trade, off-market trade, exercise of options, issue of Security Acquisition Rights Plan. The rights securities under dividend reinvestment plan, participation in buy-back vested on 13 September 2014 and securities in satisfaction of the rights were purchased on market.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – Closed period

Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011