STOCKLAND — Director's Dealing 2013

Oct 14, 2013

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 30/9/2001.

Name of entity STOCKLAND (Joint listing of Stockland Corporation Limited and Stockland Trust)

ABN Stockland Corporation Limited - 43 000 181 733 Stockland Trust - 12 706 208 920

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	Mark Andrew Steinert
Date of last notice	17 May 2013

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Name of Holder: Madison WaySuperannuation FundNature of Interest: Director and Beneficiary
Date of change	11 October 2013
No. of securities held prior to change	247,800 comprising:182,000 - Mr Mark Steinert65,800 - Madison Way SuperannuationFund
Class	Ordinary Stapled Securities

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	58,451
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$3.55 per security
No. of securities held after change	306,251 comprising:240,451 – Mr Mark Steinert65,800 – Madison Way SuperannuationFund
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Securities purchased on market as part ofMr Steinert’s FY13 deferred Short TermIncentive arrangements.

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	Detail of contract	Not Applicable	Not Applicable	Not Applicable	Not Applicable
Nature of interest		Not Applicable
Name of registered holder(if issued securities)		Not Applicable
Date of change		Not Applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed		Not Applicable
Interest acquired		Not Applicable
Interest disposed		Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and an		Not Applicable
estimated valuation
Interest after change		Not Appl	icable
+ See chapter 19 for defined	terms.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed Period

Part 3 – +Closed Period
Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date wasthis provided?	Not Applicable

• See chapter 19 for defined terms.

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