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SCENTRE GROUP Share Issue/Capital Change 2026

Jun 2, 2026

65754_rns_2026-06-02_09ae2739-05a9-42ed-92d9-3f418acaf44a.pdf

Share Issue/Capital Change

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Announcement Summary

Entity name
SCENTRE GROUP

Date of this announcement
Tuesday June 02, 2026

The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Total number of +securities to be issued/transferred

ASX +security code Security description Total number of +securities to be issued/transferred Issue date
SCGAA PERFORMANCE RIGHTS 6,751,198 01/06/2026

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 1 - Entity and announcement details

1.1 Name of entity
SCENTRE GROUP

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type
Registration number

other
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

1.3 ASX issuer code
SCG

1.4 The announcement is
New announcement

1.5 Date of this announcement
2/6/2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
has an existing ASX security code ("existing class")

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description
SCGAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued
1/6/2026

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP Name of registered holder Number of +securities
Elliott Rusanow Elliott Rusanow 1,008,690
Andrew Clarke Andrew Clarke 392,320
Lillian Fadel Lillian Fadel 388,941
John Papagiannis John Papagiannis 355,562

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

A summary of key terms of the Group's Performance Rights Plan is set out in the Remuneration Report within the Scentre Group 2025 Annual Report: https://www.scentregroup.com/investors/annual-reporting-suite.

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities
6,751,198

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

ASX +security code and description Total number of +securities on issue
SCG : FULLY PAID ORDINARY/UNITS STAPLED SECURITIES 5,222,977,091

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description Total number of +securities on issue
SCGAA : PERFORMANCE RIGHTS 24,029,155

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1?
No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1?
No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?
Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?
5,742,508 - this number excludes the 1,008,690 performance rights issued to Elliott Rusanow under Listing Rule 7.2, exception 15.

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)?
No

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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