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REGION GROUP Director's Dealing 2021

Mar 24, 2021

65695_rns_2021-03-24_17d66374-cb7c-43da-ba8f-59b2a334b49c.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 24 July 2020

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.
Not applicable
Date of change 23 March 2021
No. of securities held prior to
change
Mark James Fleming
194,053
HSBC
Custody
Nominees
(Australia) Limited as Custodian
for the Fleming Family Trust
208,779
Total
402,832
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Stapled Units
Number acquired Nil
Number disposed 194,053
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
$469,608.26
No.
of
securities
held
after
change
Mark James Fleming
0
HSBC Custody Nominees (Australia) Limited
as Custodian for the Fleming Family Trust
208,779
Total
208,779
Nature of change
Example:
on-market
trade,
off-market
trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
On-market sale of units to fund personal tax liabilities
in relation to units previously granted by SCA
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 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts
detailed above traded during a+closed period
where prior written clearance was required?
No
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 this provided?
Not applicable
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3