ABACUS GROUP — Director's Dealing 2022

Sep 15, 2022

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 followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	STEVEN SEWELL
Date of last notice	23 AUGUST 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.

Direct or indirect interest	Direct interest – see belowIndirect interest – no change
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 SewellMr S Sewell ATF R.J SewellMr S Sewell ATF D.M Sewell
Date of change	13 SEPTEMBER 2022
No. of securities held prior to change	Direct Interests•348,485 ordinary stapled securities•450,418 Security Acquisition Rightsunder the Abacus Equity IncentivePlan•367,648 LTI Rights granted under theterms of the Abacus Equity IncentivePlanIndirect interests•39,747 ordinary stapled securitiesheld through Mr S Sewell ATF S.MSewell•39,706 held through Mr S SewellATF R.J Sewell•39,738 held through Mr S SewellATF D.M Sewell

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	ORDINARYSTI RIGHTS
Number acquired	229,516 Ordinary Securities124,264 STI Rights
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held after change	Direct Interests•578,001 ordinary stapled securities•252,872 Security Acquisition Rightsunder the Abacus Equity IncentivePlan•367,648 LTI Rights granted under theterms of the Abacus Equity IncentivePlan•124,264 STI Rights granted under theterms of the Abacus Equity IncentivePlanIndirect interests•39,747 ordinary stapled securitiesheld through Mr S Sewell ATF S.MSewell•39,706 held through Mr S SewellATF R.J Sewell•39,738 held through Mr S SewellATF D.M Sewell
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	ON-MARKET TRADE

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 No above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the N/A trade to proceed during this period?

If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

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