REGION GROUP — Director's Dealing 2022

Dec 18, 2022

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	Region Group
ABN	Region RE Limited (ABN 47 158 809 851)Region Management Trust (ARSN 160 612 626)Region 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	14 December 2022

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	JPMorganNomineesAustraliaLimited(asCustodian for Australian Super Pty Limited)
Date of change	16 December 2022
No. of securities held prior tochange	Mark James Fleming0HSBCCustodyNominees(Australia) Limited as Custodianfor the Fleming Family Trust220,000JP Morgan Nominees AustraliaLimited(asCustodianforAustralian Super Pty Limited)
	130,000

+ See chapter 19 for defined terms.

	Total
	350,000
Class	Stapled Units
Number acquired	40,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$2.77 per unit
No.ofsecuritiesheldafterchange	Mark James Fleming
	0
	HSBC Custody Nominees (Australia) Limitedas Custodian for the Fleming Family Trust
	220,000
	JP Morgan Nominees Australia Limited (asCustodian for Australian Super Pty Limited)
	170,000
	Total
	390,000
Nature of changeExample:on-market trade, off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback	On-market purchase.

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

+ See chapter 19 for defined terms.

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
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	Not applicable
If prior written clearance was provided, on whatdate was this provided?	Not applicable

+ See chapter 19 for defined terms.