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REGION GROUP Director's Dealing 2017

Jul 5, 2017

65695_rns_2017-07-05_cd14cd00-e6a7-4763-beeb-51bfb397bf83.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 Mark James Fleming
Date of last notice 7 September 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 Mark James Fleming
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 3 July 2017
No. of securities held prior to change 70,000
Class Stapled Units
Number acquired 106,564
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed 0
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil consideration. The closing price of
stapled units on the date of issue was
$2.16
No. of securities held after change 176,564
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 Tranche 2 of FY14 long
term incentive rights

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 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3