REGION GROUP — Director's Dealing 2024

Aug 28, 2024

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	Anthony Michael Grainger Mellowes
Date of last notice	26 October 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		29 August 2024
No. of securities held prior to change		Anthony Michael Grainger Mellowes 1,361,934 LATJ Super Pty Ltd ATF LATJ Superannuation Fund 130,000 TOTAL 1,491,934

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Stapled Units
Number acquired		Anthony Michael Grainger Mellowes 443,003 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 2.2600.
No. of securities held after change		Anthony Michael Grainger Mellowes 1,804,937 LATJ Super Pty Ltd ATF LATJ Superannuation Fund 130,000 TOTAL 1,934,937
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. FY21 long term incentive rights (245,345 stapled securities); and 2. FY23 short term incentive rights (197,658 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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	Not applicable
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