REA GROUP LTD — Director's Dealing 2018

Jun 13, 2018

The Manager ASX Announcements Australian Securities Exchange Sydney NSW 2000

14 June 2018

Dear Sir/Madam

Appendix 3Y – Late Lodgement

Please find enclosed an Appendix 3Y, Change of Director's Interest Notice, in respect of Ms Tracey Fellows.

In relation to the late lodgement of the enclosed Appendix 3Y we advise the following:

• 1. The Appendix 3Y relates to a change in Ms Fellows direct interests following her enrolment in the Company's Employee Share Purchase Plan (Share Plan) and purchase of the shares by Pacific Custodians Pty Limited.
• 1. The Appendix 3Y has been lodged late due to an administrative oversight at the time of allocation of the shares. Once the oversight was identified by the Company, the Appendix 3Y was promptly lodged.
• 1. The Company is satisfied that it has the necessary reporting and notification policies in place to ensure compliance with its disclose obligations under ASX Listing Rules 3.19A and 3.19B. Nevertheless, The Company has put in place additional processes in respect of the Share Plan. Directors are aware of their obligations to notify the Company Secretary of any changes in securities holdings, and this is monitored as a standard agenda item at every Board meeting. The Company believes its current practices are adequate and that the late lodgement of the Appendix 3Y was an unfortunate irregularity and an isolated incident.

Yours sincerely

Sarah Turner General Counsel & Company Secretary

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	Tracey Fellows
Date of last notice	24 August 2017

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Beneficial Interest in ordinary shares heldpursuant to the terms of the REA GroupSharePurchasePlan('Plan')andadministered by Pacific Custodians PtyLimited.
	TheSharesacquiredaresubjecttorestrictions imposed in accordance withthe terms of the Plan. Pacific CustodiansPty Limited regularly purchases shares, ona monthly basis, for Plan participants inaccordance with the terms on the Plan. MsFellows is a participant in the Plan andaccordinglyabeneficiarytosharesacquired.
Date of change	Acquired between 17 July 2017 and 15May 2018
No. of securities held prior to change	10,206
Class	Ordinary

+ See chapter 19 for defined terms.

Number acquired	12
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Total consideration $900.87
No. of securities held after change	Direct: 10,218 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	On market purchase via Pacific CustodiansPty Ltd for the REA Group Share PurchasePlan.

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 details andan estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

+ See chapter 19 for defined terms.