REGION GROUP — Director's Dealing 2025

Sep 3, 2025

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	29 August 2025

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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Indirect and Direct	Indirect and Direct	Indirect and Direct	Indirect and Direct	Indirect and Direct
							LATJSuperPtyLtdATFLATJSuperannuation Fund
		Nature of ind(including regNote: Provide deta	irect inteistered hils of the c	restolder)ircumstances giving rise to		the relevant	LATJSSuperann	uperPtyLuation Fund		tdATF
		interest.
		Date of chang	e				3 Septem	ber 2025
		No. of securit	ies held	prior to change			Anthony	Michael Graing		er Mellowes
							1,672,656
							LATJS	uperPty	L	tdATF	LAT
							Superann	uation Fun	d
							130,000
							TOTAL 1802656
							,,

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class		Stapled Units	Stapled Units
	Number acquired		Anthony Michael Grainger Mellowes
			0LATJSuperPtyLtdATFLATJSuperannuation Fund0
	Number disposed		Anthony Michael Grainger Mellowes37,321LATJSuperPtyLtdATFLATJSuperannuation Fund0
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$2.4200 per security
	No. of securities held after change		Anthony Michael Grainger Mellowes
			1,635,335LATJSuperPtyLtdATFLATJSuperannuation Fund130,000TOTAL 1,765,335
	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 fundpersonal tax liabilities in relation tosecurities 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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date wasthis provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3