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ARENA REIT. Director's Dealing 2025

Nov 13, 2025

64418_rns_2025-11-13_4e0c8aa7-efef-4010-9daf-d0f28b052818.pdf

Director's Dealing

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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 ABN 89 602 365 186 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 Rob de Vos
Date of last notice 24 September 2025
Date that director ceased to be director 14 November 2025

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

Name of holder & nature of interest
Note: Provide details of the circumstances giving
rise to the relevant interest
De Vos Nominees Pty LtdVos Family A/C>. Mr de Vos is a
director of the trustee and a
beneficiary of the trust.
Number & class of securities
1,584,796 ordinary stapled securities
312,884 LTI performance rights
87,209 Deferred STI rights

Part 3 – Director’s interests in contracts

Detail of contract Arena REIT Deferred Short Term and Long
Term Incentive Plan
Nature of interest Deferred STI rights
LTI performance rights
Name of registered holder
(if issued securities)
De Vos Nominees Pty LtdA/C>.
No. and class of securities to
which interest relates
87,209 Deferred STI rights
312,884 LTI performance rights
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002