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REGION GROUP Director's Dealing 2016

Aug 28, 2016

65695_rns_2016-08-28_aae0e9a3-802a-4de5-9fe2-e3b00bedec81.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 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.2 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 last notice 29 January 2016

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 relevant
interest.
Date of change 24 August 2016
No. of securities held prior to change 106,069
Class Stapled Units
Number acquired 552,728
Number disposed Nil
Value/Consideration Nil consideration. The closing price of
Note: If consideration is non-cash, provide details and estimated
valuation
stapled units on the date of issue was
$2.30.
No. of securities held after change 658,797
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Allocation under Executive Incentive Plan
in respect of:
1. Tranche
2
of
2013
special
performance
rights
(175,000
Stapled Units);
2. Tranche 1 of FY14 long term
incentive rights (322,923 Stapled
Units); and
3. FY14 short term incentive rights
(54,805 Stapled Units)

Part 2 – Change of director’s interests in contracts

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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
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or No. contracts detailed 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 trade to proceed
**during this period? **
Not applicable
If prior written clearance was provided,
on what date was thisprovided?
Not applicable
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3