STOCKLAND — Board/Management Information 2018

Mar 8, 2018

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9 March 2018 133 Castlereagh Street T 02 9035 2000 Sydney NSW 2000 F 02 8988 2552 www.stockland.com

DR NORA SCHEINKESTEL STEPS DOWN FROM STOCKLAND BOARD

For media enquiries

Larissa Webster

Senior Manager Media Relations & Internal Communications T +61 (0)2 9035 3328 M +61 (0)418 254 959 larissa.webster@stockland.com .au

For investor enquiries

Stockland Chairman Mr Tom Pockett today announced that Dr Nora Scheinkestel will resign from the Board of Stockland (SGP) effective from close of business, 20 March 2018.

Dr Scheinkestel has signalled that she will be joining the Board of another listed company.

Antoinette Plater

Senior Manager Investor Relations Stockland T +61 (0)2 9035 3148 M +61 (0)429 621 742

Mr Pockett said: “Nora has made a valuable contribution to our Board, including as chair of the Risk Committee. We thank her and wish her all the best.

“As part of our ongoing Board renewal, we are well advanced in our search for a replacement and will update the market when a nomination is finalised.”

ENDS

Stockland

Stockland (ASX: SGP) was founded in 1952 and has grown to become Australia’s largest diversified property group – owning, developing and managing a large portfolio of shopping centres, residential communities, logistic centres, business parks, office assets and retirement living villages. Stockland is rated as one of the most sustainable real estate companies in the world by the Dow Jones Sustainability World Index (DJSI). Stockland is also an Employer of Choice for Gender Equality, as recognised by the Workplace Gender Equality Agency.

Stockland Corporation Ltd ACN 000 181 733 Stockland Trust Management Ltd ACN 001 900 741 AFSL 241190 as Responsible Entity for Stockland Trust ARSN 092 897 348

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