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NATIONAL STORAGE REIT Director's Dealing 2021

Jun 24, 2021

65446_rns_2021-06-24_8c6f2996-2750-4022-8443-ab9396070ceb.pdf

Director's Dealing

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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 National Storage REIT comprising National Storage Holdings Limited and National Storage Property Trust ACN 166 572 845 ARSN 101 227 712

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 Anthony Gerard Keane
Date of last notice 12 June 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
Nature of indirect interest Through Keane Super Pty Ltd as trustee
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. of the Keane Superannuation Fund. MrKeane is a director and shareholder of the
trustee company and a beneficiary of the
Keane Superannuation Fund
Date of change 23 June 2021
No. of securities held prior to change 198,727 held by Keane Super Pty Ltd as
trustee of the Keane Superannuation
Fund
10,000 held by Anthony Gerard Keane
Class Fully paid ordinary stapled securities
Number acquired 31,694 by Keane Super Pty Ltd
1,595 by Anthony Gerard Keane
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $63,388 – Keane Super Pty Ltd$3,190 – Anthony Gerard Keane
No. of securities held after change 230,421 held by Keane Super Pty Ltd astrustee for the Keane SuperannuationFund.11,595 held by Anthony Gerard Keane.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Issue of securities under the acceleratednon-renounceableentitlementofferannounced by NSR on 8 June 2021.

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 N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
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 N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3