REGION GROUP — Director's Dealing 2022

Dec 13, 2022

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	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	25 August 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	HSBC Custody Nominees (Australia) Limited as Custodian for the Fleming Family Trust
Date of change	14 December 2022
No. of securities held prior to change	Mark James Fleming 108,145 HSBC Custody Nominees (Australia) Limited as Custodian for the Fleming Family Trust 208,779 JP Morgan Nominees Australia Limited (as Custodian for Australian Super Pty Limited) 130,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Total 446,924
Class	Stapled Units
Number acquired	11,221
Number disposed	108,145
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Acquired: $2.75 per security Disposed: $2.775 per security
No. of securities held after change	Mark James Fleming 0 HSBC Custody Nominees (Australia) Limited as Custodian for the Fleming Family Trust 220,000 JP Morgan Nominees Australia Limited (as Custodian for Australian Super Pty Limited) 130,000 Total 350,000
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 Region Group to Mr Fleming as remuneration 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)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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