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SCENTRE GROUP — Director's Dealing 2026
Jun 2, 2026
65754_rns_2026-06-02_e884d1fd-d553-44de-b57d-b70508d4f2c2.pdf
Director's Dealing
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SCENTRE GROUP
ASX Announcement
2 June 2026
Change of Director's Interest Notice
Attached is an Appendix 3Y in relation to Mr Elliott Rusanow. The notice relates to the issue of Performance Rights to Mr Rusanow under the Group's Performance Rights Plan, as approved by securityholders at the Group's 2026 AGM.
Authorised for release by the Company Secretary.
Further information
| Company Secretary | Investor Relations | Corporate Affairs/Media |
|---|---|---|
| +61 2 9358 7439 | +61 2 9028 8792 | +61 2 9358 7739 |
About Scentre Group
We acknowledge the Traditional Owners and communities of the lands on which our business operates. We pay our respect to Aboriginal and Torres Strait Islander cultures and to their Elders past and present.
We recognise the unique role of Māori as Tangata Whenua of Aotearoa/New Zealand.
Scentre Group (ASX: SCG) owns 42 Westfield destinations across Australia and New Zealand encompassing more than 12,000 outlets.
Our Purpose is creating extraordinary places, connecting and enriching communities. Our Plan is to create the places more people choose to come, more often, for longer. Our Ambition is to grow the business by becoming essential to people, their communities and the businesses that interact with them.
Scentre Group Limited
ABN 66 001 671 496
| Scentre Management Limited
ABN 41 001 670 579
AFS Licence No: 230329 as
responsible entity of Scentre Group Trust 1
ABN 55 191 750 378
ARSN 090 849 746 | RE1 Limited
ABN 80 145 743 862
AFS Licence No: 380202 as
responsible entity of Scentre Group Trust 2
ABN 66 744 282 872
ARSN 146 934 536 | RE2 Limited
ABN 41 145 744 065
AFS Licence No: 380203 as
responsible entity of Scentre Group Trust 3
ABN 11 517 229 138
ARSN 146 934 652 |
| --- | --- | --- |
Level 30, 85 Castlereagh Street
Sydney NSW 2000 Australia
GPO Box 4004
Sydney NSW 2001 Australia
ASX Announcement
scentregroup.com
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 | Scentre Group, comprising Scentre Group Limited, Scentre Group Trust 1, Scentre Group Trust 2 and Scentre Group Trust 3 |
|---|---|
| ABN | Scentre Group Limited ABN 66 001 671 496 |
| Scentre Group Trust 1 ARSN 090 849 746 | |
| Scentre Group Trust 2 ARSN 146 934 536 | |
| Scentre Group Trust 3 ARSN 146 934 652 |
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 | Elliott Chaim Aaron Rusanow |
|---|---|
| Date of last notice | 19 March 2026 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. | N/A |
| Date of change | 01 June 2026 |
| No. of securities held prior to change | Held indirectly by Tellammy Pty Limited |
| 3,011,426 SCG ordinary securities |
Held directly by Elliott Rusanow
3,164,812 SCGAA performance rights |
| Class | SCGAA performance rights |
| Number acquired | 1,008,690 – SCGAA performance rights |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation | Nil on receipt of SCGAA performance (grant of performance rights under Scentre Group's Performance Rights Plan) |
| No. of securities held after change | Held indirectly by Tellammy Pty Limited |
| 3,011,426 SCG ordinary securities |
Held directly by Elliott Rusanow
4,173,502 SCGAA performance rights |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of performance rights under the Group's Performance Rights Plan. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) | N/A |
| Date of change | N/A |
| 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 | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
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? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011