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REGION GROUP Director's Dealing 2018

Aug 14, 2018

65695_rns_2018-08-14_a4d871f7-408c-46dd-8c30-aa7a6da65743.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 ShoppingCentres Australasia Property Group RE Limited
(ABN 47 158 809 851)
Shopping Centres Australasia Property Group Management Trust
(ARSN 160 612 626)
ShoppingCentres 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 10 August 2018

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 Not applicable
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 14 August 2018
No. of securities held prior to Direct
change
255,061 held by Mark James
Fleming
Indirect
140,000 held by HSBC Custody
Nominees (Australia) Limited as
Custodian for the Fleming Family
Trust
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Total holding395,061
Class Stapled Units
Number acquired Nil
Number disposed 255,061
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation 155,061 units sold at $2.4400100,000 units sold at $2.4200
No.ofsecuritiesheldafterchange 140,000 held indirectly by HSBC CustodyNominees (Australia) Limited as Custodianfor the Fleming Family Trust
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back On-market sale of units to fund personal taxliabilities in relation to units previously granted bySCA Property Group to Mr Fleming as remuneration

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation 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 Not applicable allow the trade to proceed during this period? If prior written clearance was provided, on what Not applicable date was this provided?

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3