REGION GROUP — Director's Dealing 2025

Feb 16, 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 entityRegion Group	Name of entityRegion Group	Name of entityRegion Group
ABNRegion RE Limited (ABN 47 158 809 851)Region Management Trust (ARSN 160 612 626)Region Retail Trust (ARSN 160 612 788)
Region Management Trust (ARSN 160 612 62Region Retail Trust (ARSN 160 612 788)		6)
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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Rhonda Jane (“Jane”) Lloyd
Date of last notice	12 November 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.

Name of Director	Rhonda Jane (“Jane”) Lloyd	Rhonda Jane (“Jane”) Lloyd	Rhonda Jane (“Jane”) Lloyd
Date of last notice	12 November 2024
Part 1 - Change of director’s relevantIn the case of a trust, this includes interests in theNote: In the case of a company, interests which come wbe disclosed in this part.	interests in securitiestrust made available by the responsible entity of the trustithin paragraph (i) of the definition of “notifiable interest of a director” should
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Brighton Boulevard Investments Pty LimitedTrustee for RJL Superannuation Fund of whichLloyd is a beneficiary.		asMs
Date of change	14 February 2025
No. of securities held prior tochange
	0
Class	Stapled Units
Number acquired	10,000
Number disposed	Nil
Value/ConsiderationN If idi i h id dil	9,930 - $2.1250 per unit
ote: conseraton s non-cas, prove etasand estimated valuation
No.ofsecuritiesheldafterchange	10,000

• 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.

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011