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REGION GROUP Director's Dealing 2021

Mar 29, 2021

65695_rns_2021-03-29_7b94349e-fa8a-42fa-b706-76dcae9fffc6.pdf

Director's Dealing

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LEVEL 5, 50 PITT ST, SYDNEY NSW 2000 SCAPROPERTY.COM.AU

30 March 2021

ASX ANNOUNCEMENT

Amendment to Appendix 3Y

The attached Appendix 3Y is an amendment to the Appendix 3Y released on 30 March 2021, correcting an error in the name of the entity that acquired 100,000 units on 30 March 2021.

This document has been authorised to be given to the ASX by the Company Secretary of SCP.

ENDS

Media, Institutional investor and analysts, contact:

Mark Fleming CFO SCA Property Group (02) 8243 4900

Unitholders should contact SCP Information Line on 1300 318 976 with any queries.

Shopping Centres Australasia Property Group RE Limited ABN 47 158 809 851 AFS Licence 426603 as responsible entity of the Shopping Centres Australasia Property Retail Trust ARSN 160612788 and as responsible entity of the Shopping Centres Australasia Property Management Trust ARSN 160612626

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 SCA Property Group
ABN Shopping
Centres
Australasia Property Group RE Limited
(ABN 47 158 809 851)
Shopping Centres Australasia Property Group Management Trust
(ARSN 160 612 626)
Shopping
Centres
Australasia Property Group 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 Mark James Fleming
Date of last notice 25 March 2021

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
JP
Morgan
Nominees
Australia
Limited
(as
Custodian for Australian Super Pty Limited)
Date of change 30 March 2021
No. of securities held prior to
change
Mark James Fleming
0
HSBC
Custody
Nominees
(Australia) Limited as Custodian
for the Fleming Family Trust
208,779
Total
208,779
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Stapled Units
Number acquired 100,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
$248,000.00
No.
of
securities
held
after
change
Mark James Fleming
0
HSBC Custody Nominees (Australia) Limited
as Custodian for the Fleming Family Trust
208,779
JP Morgan Nominees Australia Limited (as
Custodian for Australian Super Pty Limited)
100,000
Total
308,779
Nature of change
Example:
on-market
trade,
off-market
trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
On-market purchase

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 to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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