ARENA REIT. — Director's Dealing 2017

Sep 12, 2017

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	Arena REIT (comprising Arena REIT Limited, Arena REIT No. 1 and Arena REIT No. 2)
ABN	Arena REIT Limited ACN 602 365 186
	Arena REIT No. 1 ARSN 106 891 641
	Arena REIT No. 2 ARSN 101 067 878

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	Gareth Winter
Date of last notice	8 September 2017

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Gareth Winter <Winter Family A/C>. MrWinter is a director of the trustee and abeneficiary of the trust.
Date of change	12 September 2017
No. of securities held prior to change	79,079 Stapled securities held indirectly
	308,016 Performance Rights
	36,066 Recognition Rights
Class	Ordinary Stapled Securities
Number acquired	106,278
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Issued Securities:185,357 ordinary stapled securitiesPerformance rights:237,804
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Securities issued pursuant to the vesting ofFY15 performance and recognition rightsgranted under the Arena REIT LTI Plan

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	Detail of contract	Detail of contract	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable
		Nature of interest			Not applicable
		Name of registered holder(if issued securities)			Not applicable
		Date of change			Not applicable
		No. and c	lass of securitie	s to which	Not app	licable
		interest reNote: Detailsrelation to wh	lated prior to chare only required foich the interest has cha	anger a contract innged
		Interest a	cquired		Not app	licable
		Interest di	sposed		Not app	licable
		Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation			Not applicable
		Interest after change			Not applicable
	Part 3 –+Closed period
		Were the interests in th		e securities or contracts detailed					No
		above traded during a+closed period where prior writtenclearance was required?
		If so, was prior written clearance provided to allow the tradeto proceed during this period?						Not applicable
		If prior written clearance was provided, on what date was thisprovided?						Not applicable

Part 3 –[+] Closed period

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 trade	Not applicable
to proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

• See chapter 19 for defined terms.

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