CARINDALE PROPERTY TRUST — Director's Dealing 2013

May 29, 2013

30 May 2013

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Westfield Management Limited

The Manager Company Announcements Office ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Level 30 85 Castlereagh Street Sydney NSW 2000 GPO Box 4004 Sydney NSW 2001 Australia Telephone 02 9358 7000 Facsimile 02 9358 7077 Internet www.westfield.com

Dear Sir/Madam

CARINDALE PROPERTY TRUST (ASX: CDP) NOTICE UNDER ASX LISTING RULE 3.19A

We enclose an Appendix 3X notice, as required under Listing Rule 3.19A, for Mr Mark G Johnson, a Director of Westfield Management Limited, the responsible entity of Carindale Property Trust.

Yours faithfully WESTFIELD MANAGEMENT LIMITED Responsible Entity of Carindale Property Trust

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Simon Tuxen

Company Secretary

Encl.

Westfield Management Limited ABN 41 001 670 579 AFS Licence 230329 as responsible entity of Carindale Property Trust ABN 29 192 934 520 ARSN 093 261 744

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Carindale Property Trust
ARSN	093 261 744

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark Graham Johnson
Date of appointment	Westfield Management Limited – 29/05/2013

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

Nil.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities Note: Provide details of the circumstances giving Nil. rise to the relevant interest. N/A.

Part 3 – 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	Detail of contract	Detail of contract	N/A	N/A
Nature of interest			N/A
Name of registered holder(if issued securities)
	ame of registered holderissued securities)		N/A
Nw	o. and class of securities tohich interest relates		N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2