REGION GROUP — Director's Dealing 2023

Feb 15, 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.

Name of Director	Beth May Laughton
Date of last notice	31 January 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	N/A
Date of change	16 February 2023
No. of securities held prior tochange	40,995
Class	Stapled Units
Number acquired	10,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$2.56 per unit
No.ofsecuritiesheldafterchange	50,995

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

Part 2 – ChangeNote: In the case of a companbe disclosed in this part.	Part 2 – ChangeNote: In the case of a companbe disclosed in this part.	of director’s iitt hih	of director’s iitt hih	nterests in contractsithi h ii f th dfiiti f “tifibl it	nterests in contractsithi h ii f th dfiiti f “tifibl it	nterests in contractsithi h ii f th dfiiti f “tifibl it	nterests in contractsithi h ii f th dfiiti f “tifibl it	f dit” hld	f dit” hld
		y, neress wc	come w	n paragrap (	o e enon o		noae neres	o a recor s	u
	Detail of contrac	t		Not applic	able
	Nature of interes	t
	Name of register(if issued securit	ed holderies)
	Date of change
	No. and class o	f securitie	s to
	which interest rchange	lated prio	r to
	Note: Details are only reqrelation to which the interest	uired for a contrhas changed	act in
	Interest acquired
	Interest dispose	d
	Value/ConsideraNote: If consideration is no	tionn-cash, provide d	etails
	and an estimated valuation
	Interest after cha	nge
Part 3 –+Closed		period
W th it
	W th it	t i th		iti	tt
	ere e neress n e secures or conracsdetailed above traded during a+closed periodwhere prior written clearance was required?					o
	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

Part 3 –[+] Closed period

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 allow	Not applicable
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.

Appendix 3Y Page 2

01/01/2011