ABACUS GROUP — Director's Dealing 2018

Apr 17, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.

Name of entity ABACUS PROPERTY GROUP consisting of Abacus Trust (AT) Abacus Group Holdings Limited (AGHL), Abacus Income Trust (AIT) and 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Steven Sewell
Date of appointment	18 April 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002 212653461_1

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

==> picture [401 x 214] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the N/Acircumstances giving rise to therelevant interest.Nil----- End of picture text -----

Part 3 – 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.

==> picture [406 x 188] intentionally omitted <==

----- Start of picture text ----- Detail of contract NilNature of interest N/AName of registered holder N/A(if issued securities)No. and class of securities to N/Awhich interest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002