CARINDALE PROPERTY TRUST — Major Shareholding Notification 2021

Sep 29, 2021

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/ SchemeCarindale PropertyTrustACN/ ARSN093 261 7441. Details of substantial holder (1)NameRenaissance Property Securities Pty LtdACN/ ARSN (if applicable)104 218 484There was a change in the interests of the substantial holder onThe previous notice was given to the company onThe previous notice was dated27/09/202112/11/202010/11/2020	Carindale PropertyTrust	Carindale PropertyTrust
	093 261 744
	Renaissance Property Securities Pty Ltd
	104 218 484
		27/09/202112/11/202010/11/2020

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities(4)	Previous Notice	Previous Notice	Current Notice	Current Notice
	Person's votes	Voting power(5)	Person's votes	Voting power(5)
FPO	3,587,783	5.13%	4,400,250	6.17%

*Based on issued capital of 71,282,814 shares

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whose relevantinterest changed	Nature of change(6)	Consideration given inrelation to change(7)	Class and number ofsecurities affected	Person'svotesaffected
11/11/2020 -27/09/2021	Renaissance PropertySecurities Pty Ltd	Acquisition of 812,467shares	Consideration forAcquisition of Shares$3,538,869	812,467 shares	812,467shares

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registered Holder ofsecurities	Person entitled to beregistered as holder(8)	Nature of relevant interest	Class and number ofsecurities	Person'svotes
See Schedule1

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5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

6. AddressesThe addresses of persons named in this form are as follows:SignaturePrint nameCapacitySign hereDateNature of associationNameRenaissance PropertySecurities PtyLtdAddressName and ACN/ ARSN(if applicable)N/ALevel 23,56 Pitt Street,Sydney,NSW,2000/ /Carlos CocaroDirector	Name and ACN/ ARSN(if applicable)	Name and ACN/ ARSN(if applicable)	Nature of association
	N/A
		Name	Address
	Renaissance	PropertySecurities PtyLtd	Level 23,56 Pitt Street,Sydney,NSW,2000
Signature

DIRECTIONS

(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

(a)

any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Schedule 1 - Renaissance Property Securities Pty Ltd change in substantial holding for Carindale Property Trust Details of relevant interests

Holder of relevant interest	Registered holder of securities	Persons entitled to be a registered holder	Class and number ofsecurities
Renaissance Property Securities Pty Ltd	JP Morgan Nominees Australia Ltd	JP Morgan Nominees Australia Ltd	1,989,917FPO
Renaissance Property Securities Pty Ltd	Citigroup Nominees	Citigroup Nominees	662,854FPO
Renaissance Property Securities Pty Ltd	RBC Global Services Australia Pty Ltd	RBC Global Services Australia Pty Ltd	1,741,979FPO
Renaissance Property Securities Pty Ltd	Damien Barrack	Damien Barrack	5,500FPO