REGION GROUP — Director's Dealing 2023

Aug 24, 2023

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Anthony Michael Grainger Mellowes
Date of last notice	8 June 2023

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 and Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		LATJ Super Pty Ltd ATF LATJ Superannuation Fund
Date of change		25 August 2023
No. of securities held prior to change		Anthony Michael Grainger Mellowes 1,097,077 LATJ Super Pty Ltd ATF LATJ Superannuation Fund 130,000 TOTAL 1,227,077
Class		Stapled Units

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		Anthony Michael Grainger Mellowes 529,715 LATJ Super Pty Ltd ATF LATJ Superannuation Fund 0
Number disposed		Anthony Michael Grainger Mellowes 0 LATJ Super Pty Ltd ATF LATJ Superannuation Fund 0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil consideration. The opening price of stapled securities on the date of issue was $2.14.
No. of securities held after change		Anthony Michael Grainger Mellowes 1,626,792 LATJ Super Pty Ltd ATF LATJ Superannuation Fund 130,000 TOTAL 1,756,792
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: 1. FY20 long term incentive rights (318,522 stapled securities); and 2. FY22 short term incentive rights (211,193 stapled securities)

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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