REA GROUP LTD — Director's Dealing 2013

Aug 26, 2013

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:	REA GROUP LIMITED
ABN:	54 068 349 066

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	GREGORY THOMAS ELLIS
Date of last notice	5 September 2012

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 Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	(1)21August 2013(2)21 August 2013
No. of securities held prior to change	(1)40,170Ordinary Shares(2)80,400Performance Rights (grantedundertheREAGroupLimitedPerformance Rights Plan, on termsdisclosedintheCompany'sremuneration reports)
Class	Ordinaryshares& Performance Rights
Number acquired	(1)25,720 Ordinary Shares

+ See chapter 19 for defined terms.

Number disposed	(2) 27,027 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(1) $32.71 per Ordinary Share(2) N/A
No. of securities held after change	(1)65,890Ordinary Shares(2)53,373Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	(1)Allocationofsharesacquiredonmarket following vesting of 25,720performance rights granted under theREAGroupLimitedPerformanceRights Plan.(2)NetPerformanceRightsgrantedundertheREAGroupLimitedPerformance Rights Plan, on termsdisclosedintheCompany'sremuneration report.

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
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest 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

+ See chapter 19 for defined terms.

Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	(1)No(2) No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.