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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