SCENTRE GROUP — Transaction in Own Shares 2019

Nov 14, 2019

ASX Announcement

15 November 2019

SCENTRE GROUP (ASX: SCG) NOTIFICATION OF CANCELLATION OF SHARES - BUY BACK ASIC FORM 484

In accordance with ASX Listing Rule 3.8A, attached is a copy of Scentre Group Limited's notice of cancellation of shares (Form 484) lodged with ASIC today.

Contacts:

Company Secretary Maureen McGrath +612 9358 7439

Investor Relations Andrew Clarke +61 2 9358 7612

Corporate Affairs / Media Alexis Lindsay +61 2 9358 7739

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

SULTITE PRINCEPTER LIMITED ADN 41 UU 160 1915 191 750 378 ARSN 090 849 746RE1 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 536RE2 LIMIT

Document No. 7EAR31988

Lodgement date/time: 15-11-2019 11:08:30 Reference Id: 132174909

Form 484 Corporations Act 2001

Change to company details

Company details Company name

SCENTRE GROUP LIMITED Australian Company Number (ACN)

001 671 496

Lodgement details Who should ASIC contact if there is a query about this form?

Name

SCENTRE LIMITED

ASIC registered agent number (if applicable)

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name MAUREEN THERESE MCGRATH Capacity Secretary Signature

Date signed 15-11-2019

C1 Cancellation of shares

Reason for cancellation	Shares cancellation details
	Reason for cancellationss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take place
	The cancelled shares are listed below:
	Share class code	Number of sharescancelled	Amount paid (cashor otherwise)
	ORD	44891276	5598306.29
	Earliest Date ofcancellation	21-10-2019

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

codesharesthese shareson these sharesORDORDINARY5253915597362055326.000.00	Share class	Full title if not standard Total number of	Total amount paid on	Total amount unpaid

Earliest date of change 21-10-2019