ABACUS GROUP — Director's Dealing 2022

Sep 29, 2022

==> picture [595 x 216] intentionally omitted <==

30 September 2022

Ms Zufishan Anjum ASX Compliance

20 Bridge Street, Sydney

Dear Zufishan

Appendix 3Y – Change of Directors Interest Notice

We refer to the Appendix 3Y released to market on 30 September 2022. The Company notes that a typographical error in the Appendix 3Y has been identified internally and the “Date of change” should read 29 SEPTEMBER 2022. All other details remain correct.

An updated Appendix 3Y is attached.

==> picture [594 x 72] intentionally omitted <==

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 30/09/01 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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	STEVEN SEWELL
Date of last notice	13 SEPTEMBER 2022

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.

be disclosed in thispart.
Direct or indirect interest	Direct interest – no change Indirect interest – see below
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr S Sewell ATF S.M Sewell Mr S Sewell ATF R.J Sewell Mr S Sewell ATF D.M Sewell
Date of change	29 SEPTEMBER 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct Interests • 578,001 ordinary stapled securities • 252,872 Security Acquisition Rights under the Abacus Equity Incentive Plan • 367,648 LTI Rights granted under the terms of the Abacus Equity Incentive Plan • 124,264 STI Rights granted under the terms of the Abacus Equity Incentive Plan Indirect interests • 39,747 ordinary stapled securities held through Mr S Sewell ATF S.M Sewell • 39,706 held through Mr S Sewell ATF R.J Sewell • 39,738 held through Mr S Sewell ATF D.M Sewell
Class	ORDINARY
Number acquired	36,000 Ordinary Securities
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$90,000
No. of securities held after change	Direct Interests • 578,001 ordinary stapled securities • 252,872 Security Acquisition Rights under the Abacus Equity Incentive Plan • 367,648 LTI Rights granted under the terms of the Abacus Equity Incentive Plan • 124,264 STI Rights granted under the terms of the Abacus Equity Incentive Plan Indirect interests • 51,747 ordinary stapled securities held through Mr S Sewell ATF S.M Sewell • 51,706 held through Mr S Sewell ATF R.J Sewell • 51,738 held through Mr S Sewell ATF D.M Sewell

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change ON-MARKET TRADE Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

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.

01/01/2011 Appendix 3Y Page 3