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REGION GROUP Director's Dealing 2012

Dec 2, 2012

65695_rns_2012-12-02_26b234e9-1851-4efe-84b0-9384ce353bd6.pdf

Director's Dealing

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Shopping Centres Australasia Property Group RE Limited (ABN 47 158 809 851) as responsible entity of Shopping Centres Australasia Property Management Trust (ARSN 160 612 626) and as responsible entity of Shopping Centres Australasia Property Retail Trust (ARSN 160 612 788)

Level 8, 50 Pitt Street Sydney NSW 2000

3 December 2012

The Manager Company Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

ASX Announcement - SCA Property Group (ASX: SCP) Lodgement of Appendix 3X (Initial Director's Interest Notices)

In accordance with Listing Rule 3.19A and as agent for each Director for the purposes of section 205G of the Corporations Act 2001 (Cth), attached are the Appendix 3X notices for each Director of SCA Property Group.

Yours sincerely

MARK LAMB Company Secretary

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity SCA Property Group
ABN Shopping Centres Australasia Property Group RE Limited
(ABN 47 158 809 851)
Shopping Centres Australasia Property Group Management
Trust (ARSN 160 612 626)
Shopping Centres Australasia Property Group Retail Trust
(ARSN 160 612 788)

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Philip Marcus Clark
Date of appointment 19/09/2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil.

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil. Not applicable.

Part 3 – 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)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity SCA Property Group
ABN Shopping Centres Australasia Property Group RE Limited
(ABN 47 158 809 851)
Shopping Centres Australasia Property Group Management
Trust (ARSN 160 612 626)
Shopping Centres Australasia Property Group Retail Trust
(ARSN 160 612 788)

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Philip John Redmond
Date of appointment 26/09/2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil.

  • See chapter 19 for defined terms.

Appendix 3X Page 3

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving
rise to the relevant interest.
1. Not applicable.
2. Anticipated to be held
indirectly by UBS Wealth
Management Nominees Pty Ltd
in its capacity as custodian for
Wexford Investments Pty Ltd as
trustee for Philip Redmond
Superannuation.
Number & class of Securities
1. As at 26 November 2012 (the date of
admission of SCA Property Group to the
official list of ASX) - Nil.
2. As at 7pm (Sydney time) on 30 November
2012 (the Distribution Record Date, as
defined in the Explanatory Memorandum
issued by Woolworths Limited on 5 October
2012), an anticipatory interest in 1,100
Stapled Units. UBS Wealth Management
Nominees Pty Ltd in its capacity as custodian
for Wexford Investments Pty Ltd as trustee
for Philip Redmond Superannuation will be
registered as the holder of that number of
Stapled Units on 11 December 2012 (the
Implementation Date, as defined in the
Explanatory Memorandum).

Part 3 – 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)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 4

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity SCA Property Group
ABN Shopping Centres Australasia Property Group RE Limited
(ABN 47 158 809 851)
Shopping Centres Australasia Property Group Management
Trust (ARSN 160 612 626)
Shopping Centres Australasia Property Group Retail Trust
(ARSN 160 612 788)

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director James Hodgkinson
Date of appointment 26/09/2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil.

  • See chapter 19 for defined terms.

Appendix 3X Page 5

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

==> picture [401 x 163] intentionally omitted <==

----- Start of picture text -----

Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the circumstances giving
rise to the relevant interest.
Nil.
Not applicable.
----- End of picture text -----

Part 3 – 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)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 6

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity SCA Property Group
ABN Shopping Centres Australasia Property Group RE Limited
(ABN 47 158 809 851)
Shopping Centres Australasia Property Group Management
Trust (ARSN 160 612 626)
Shopping Centres Australasia Property Group Retail Trust
(ARSN 160 612 788)

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Ian Alfred Pollard
Date of appointment 26/09/2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil.

  • See chapter 19 for defined terms.

Appendix 3X Page 7

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

==> picture [401 x 176] intentionally omitted <==

----- Start of picture text -----

Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the circumstances giving
rise to the relevant interest.
Nil.
Not applicable.
----- End of picture text -----

Part 3 – 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)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 8

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity SCA Property Group
ABN Shopping Centres Australasia Property Group RE Limited
(ABN 47 158 809 851)
Shopping Centres Australasia Property Group Management
Trust (ARSN 160 612 626)
Shopping Centres Australasia Property Group Retail Trust
(ARSN 160 612 788)

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Belinda Robson
Date of appointment 27/09/2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil.

  • See chapter 19 for defined terms.

Appendix 3X Page 9

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil. Not Applicable.

Part 3 – 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)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 10

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity SCA Property Group
ABN Shopping Centres Australasia Property Group RE Limited
(ABN 47 158 809 851)
Shopping Centres Australasia Property Group Management
Trust (ARSN 160 612 626)
Shopping Centres Australasia Property Group Retail Trust
(ARSN 160 612 788)

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Kerry Jayne Shambly
Date of appointment 02/10/2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

As at 26 November 2012 (the date of admission of SCA Property Group to the official list of ASX) – Nil.

As at 7pm (Sydney time) on 30 November 2012 (the Distribution Record Date, as defined in the Explanatory Memorandum issued by Woolworths Limited on 5 October 2012), an anticipatory interest in 2,508 Stapled Units. Kerry Jayne Shambly will be registered as the holder of that number of Stapled Units on 11 December 2012 (the Implementation Date, as defined in the Explanatory Memorandum).

  • See chapter 19 for defined terms.

Appendix 3X Page 11

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

==> picture [401 x 163] intentionally omitted <==

----- Start of picture text -----

Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the circumstances giving
rise to the relevant interest.
Not applicable.
Nil.
----- End of picture text -----

Part 3 – 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)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 12

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity SCA Property Group
ABN Shopping Centres Australasia Property Group RE Limited
(ABN 47 158 809 851)
Shopping Centres Australasia Property Group Management
Trust (ARSN 160 612 626)
Shopping Centres Australasia Property Group Retail Trust
(ARSN 160 612 788)

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Anthony Michael Grainger Mellowes
Date of appointment 02/10/2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

As at 26 November 2012 (the date of admission of SCA Property Group to the official list of ASX) – Nil.

As at 7pm (Sydney time) on 30 November 2012 (the Distribution Record Date, as defined in the Explanatory Memorandum issued by Woolworths Limited on 5 October 2012), an anticipatory interest in 3,039 Stapled Units. Anthony Michael Grainger Mellowes will be registered as the holder of that number of Stapled Units on 11 December 2012 (the Implementation Date, as defined in the Explanatory Memorandum).

  • See chapter 19 for defined terms.

Appendix 3X Page 13

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil. Not applicable.

Part 3 – 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)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 14

11/3/2002