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REGION GROUP Director's Dealing 2026

Mar 8, 2026

65695_rns_2026-03-08_a4a0c1ed-77b5-4701-ac2b-b6452a5fdb2c.pdf

Director's Dealing

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Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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.3 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 5 September 2025 Date that director ceased to be director 9 March 2026

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,372,656 ordinary stapled securities.

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

be disclosed in this part. be disclosed in this part. be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entName of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interestLATJ Super Pty Ltd ATF LATJSuperannuation FundNumber & class of securities130,000ordinary staple
Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interestLATJ Super Pty Ltd ATF LATJSuperannuation Fund Number & class of securities130,000ordinary staple

Part 3 – Director’s interests in contracts

Detail of contract Not applicable
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002