ARENA REIT. — Director's Dealing 2019

Feb 18, 2019

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Bryce Mitchelson
Date of last notice	20 November 2018
Date that director ceased to be director	19 February 2019

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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

Part 2 – Director’s relevant intote: In the case of a coman intere	erests in secuts which come wi	rities of which thin ararah (ii) of	he directothe definiti	r is not then of “notifiab	registeredle interest of	holderdirector” should	holderdirector” should
py,e disclosed in this part.n the case of a trust, this includes	interests in the	pgptrust made availab	le by the re	sponsible e	ntity of the tr	ust
Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestCarbry Investments Pty Ltd<CarbryFamily A/C>. Mr Mitchelson is a		Number & class of securitiesIssued Securities: 889,633 Ordinary stapledsecurities
shareholder of the company andbeneficiary of the trust		LTI Performance rights: 612,259Deferred STI rights: 69,970
Mr Bryce Mitchelson & Ms CarolynMitchelson<ET &R Super Fund No. 2A/C>Mr Bryce Mitchelson & Ms CarolynMitchelson<ET &R Super Fund No. 3A/C>		69,263 Ordinary stapled securities301,109 Ordinary stapled securities

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002