ARENA REIT. — Director's Dealing 2021

Aug 4, 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 Rosemary Hartnett

Date of last notice 7 May 2021

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	5 August 2021
No. of securities held prior to change	19,505 Ordinary stapled securities
Class	Ordinary stapled securities
Number acquired	200
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$724.58
No. of securities held after change	19,705 Ordinary stapled securities

• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

N f h	N f h
	N f h
	ature o cangeExample: on-market trade, off-market tri f iti d diidd it	ade, exercise of options,t l tiiti i		Participation in d	stribution reinvestment plan.
	ssue o secures uner ven renvesbuy-back	en pan, parcpaon n
	Part 2 – Chane of director’s	interests in contracts
	gNote: In the case of a coman interests whi	ch come within ararah (ii) of the definition of “not			ifiable interest of a director” should
	py,be disclosed in this part.		pgp
	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	Not applicable
	.interest related prior to chang	e
	Note: Details are only required for a crelation to which the interest has changed	ntract in
	Interest acquired		Not applicable
	Itt did		N lil
	neres spose		ot appcabe
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		Not applicable
	Interest after change		Not applicable

Part 3 –[+] Closed period

Prt 3+Cld rid	Prt 3+Cld rid
a –ose peo
	Were the interests in the s +	ecurities or contracts detailed	No
	above traded during aclosclearance was required?	ed period where prior written
	If so, was prior written clearad di hi id	nce provided to allow the trade	Not	applicable
	to procee urng ts pero
	If prior written clearance was	rovided on what date was this	Not	applicable
	,provided?

• See chapter 19 for defined terms.

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01/01/2011 – Appendix 3Y

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