DEXUS CONVENIENCE RETAIL REIT — Director's Dealing 2020

Aug 2, 2020

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity	APN Convenience Retail REIT (AQR), comprisingConvenience Retail REIT No. 1 (ARSN 101 227 614),Convenience Retail REIT No. 2 (ARSN 619 527 829)and Convenience Retail REIT No. 3 (ARSN 619 527856) (Trusts) and APN Funds Management (ACN080 674 479) in its capacity as Responsible Entity forthe Trusts.
ABN	As above

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Joseph Tindaro De Rango
Date of last notice	21 July 2020

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct and Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Mr De Rango has the power to influence the votingrights and disposal of the equity holdings of MissCandice Saliba.
Date of change	31 July 2020
No. of securities held prior to change	809 – Direct interest5,894 - Indirect interest
Class	Ordinary stapled securities
Number acquired	11 – Direct interest83 – Indirect interest

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$37.94 – Direct interest$286.26 – Indirect interest
No. of securities held after change	820 - Direct interest5,977 - Indirect interest
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Issue of new securities pursuant to DistributionReinvestment Plan

Part 2 – Change of 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	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities Mr De Rango and Ms Saliba applied for the or contracts detailed above traded securities under the DRP prior to the during a[+] closed period where prior commencement of the closed period. written clearance was required? If so, was prior written clearance N/A provided to allow the trade to proceed during this period?

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was N/A provided, on what date was this provided?

• See chapter 19 for defined terms.

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