REGION GROUP — Director's Dealing 2024

Aug 29, 2024

Appendix 3Y

Rule 3.19A.2

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	Anthony Michael Grainger Mellowes
Date of last notice	29 August 2024

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 relevantinterest.	LATJSuperPtyLtdATFLATJSuperannuation Fund
Date of change	30 August 2024
No. of securities held prior to change	Anthony Michael Grainger Mellowes1,804,937LATJSuperPtyLtdATFLATJSuperannuation Fund130,000TOTAL 1,934,937

+ See chapter 19 for defined terms.

Class	Stapled Units
Number acquired	Anthony Michael Grainger Mellowes
	0
	LATJSuperPtyLtdATFLATJSuperannuation Fund
	0
Number disposed	Anthony Michael Grainger Mellowes
	443,003
	LATJSuperPtyLtdATFLATJSuperannuation Fund
	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$2.2500 per security
No. of securities held after change	Anthony Michael Grainger Mellowes
	1,361,934
	LATJSuperPtyLtdATFLATJSuperannuation Fund
	130,000
	TOTAL 1,491,934
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market sale of securities to fundpersonaltaxliabilitiesinrelationtosecurities previously granted by RegionGroup to Mr Mellowes as remuneration,and other investments.

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

+ See chapter 19 for defined terms.

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 relationto which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.