CARINDALE PROPERTY TRUST — Director's Dealing 2016

Feb 23, 2016

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24 February 2016

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

Dear Sir/Madam

CARINDALE PROPERTY TRUST (ASX: CDP) APPENDIX 3X INITIAL DIRECTOR’S INTEREST NOTICES

Attached are Appendix 3X Initial Director’s Interest Notices for Ms Carolyn Kay and Ms Margaret Seale, Directors of Scentre Management Limited, the responsible entity of Carindale Property Trust.

Yours faithfully SCENTRE MANAGEMENT LIMITED as responsible entity of Carindale Property Trust

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Maureen McGrath Company Secretary

Encl.

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SCENTRE GROUP LIMITED ABN 66 001 671 496

SCENTRE MANAGEMENT LIMITED ABN 41 001 670 579 AFS Licence No: 230329 as responsible entity of Scentre Group Trust 1 ABN 55 191 750 378 ARSN 090 849 746 RE1 LIMITED ABN 80 145 743 862 AFS Licence No: 380202 as responsible entity of Scentre Group Trust 2 ABN 66 744 282 872 ARSN 146 934 536 RE2 LIMITED ABN 41 145 744 065 AFS Licence No: 380203 as responsible entity of Scentre Group Trust 3 ABN 11 517 229 138 ARSN 146 934 652 Level 30, 85 Castlereagh Street, Sydney NSW 2000 Australia · GPO Box 4004 Sydney NSW 2001 Australia · T +61 (02) 9358 7000 · scentregroup.com

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	Sarah Carolyn Hailes Kay
Date of appointment	Scentre Management Limited – 24 February 2016

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	Name of holder & nature of interest	Number & class of SecuritiesNil.
	Note: Provide details of the circumstances giving rise to thN/A.	e relevant interest.	Nil.

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.

Note: In the case of a company, interests which comdirector” should be disclosed in this part.	e within paragraph (ii) of the definition of “notifiable interest of a	e within paragraph (ii) of the definition of “notifiable interest of a
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No and class of securities to	N/A
.which interest relates

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2

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 entityCarindale Property Trust
ARSN093 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	Margaret Leone	Seale
Date of appointment	Scentre Manage	ment Limited – 24 February 2016

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 interestNote: Provide details of the circumstances giving rise to the relevant interest.N/A.	Number & class of SecuritiesNil.

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.

Part 3Note: In tdirector”	– Director’s interests in contracthe case of a company, interests which come withishould be disclosed in this part.	– Director’s interests in contracthe case of a company, interests which come withishould be disclosed in this part.	sn paragraph (ii) of th	e definition of “notifi	able interest of a	able interest of a
Detai	l of contract	N/	A
Natu	re of interest	N/	A
Name of registered holder(if issued securities)
	e of registered holder	N/
No. and class of securities towhich interest relates		N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2