ARENA REIT. — Director's Dealing 2021

Sep 23, 2021

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	Name of Director	Robert de Vos	Robert de Vos
	Date of last notice		19 November 2020

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.

	Note: In the case of a company, interests whichbe disclosed in this part.Direct or indirect interestNature of indirect interest	Note: In the case of a company, interests whichbe disclosed in this part.Direct or indirect interestNature of indirect interest	come within paragraph (i) of the definition of “notifia	come within paragraph (i) of the definition of “notifia	ble interest of a director” should
		Direct or indirect interest		Indirect
		Nature of indirect interest		D V Ni	P LD V Fil
		(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		e os omnees ty td<e os amyA/C>. Mr de Vos is a director of the trusteeand a beneficiary of the trust.
		Date of change		24 September 2021
		No. of securities held prior to change		Issued Securities:576,542 Ordinary stapled securitiesLTI Performance rights:492,170Deferred STI rights:68,469
		Class		Ordinary stapled securities
		Number acquired		211,237 Ordinary stapled securities
		Number disposed		Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Issued Securities:787,779 Ordinary stapled securitiesLTI Performance rights:352,760Deferred STI rights:Nil
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Vesting of securities pursuant to the ArenaREIT Deferred Short Term and Long TermIncentive 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	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

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