REGION GROUP — Director's Dealing 2025

Aug 28, 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	30 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		28 August 2025
No. of securities held prior to change		Anthony Michael Grainger Mellowes1,361,934LATJSuperPtyLtdATFLATJSuperannuation Fund130,000TOTAL 1,491,934

• 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 Mellowes310,722LATJSuperPtyLtdATFLATJSuperannuation Fund0
			,LATJSuperP
			Superannuation Fu
			0
	Number disposed
			0
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Nil consideration. The opening price ofstapled securities on the date of issuewas 2.4600.
	No. of securities held after change		Anthony Michael Grainger Mellowes1,672,656LATJSuperPtyLtdATFLATJSuperannuation Fund130,000TOTAL 1,802,656
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Allocation under Executive Incentive Planin respect of:1. FY22 long term incentiverights(183,453stapledsecurities); and2. FY24 short term incentiverights(127,269stapledsecurities)

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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