STOCKLAND — Director's Dealing 2018

Feb 26, 2018

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	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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Mark Andrew STEINERT
Date of last notice	30 October 2017

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	Madison Way Superannuation Fund
(including registered holder)	Name of holder: Belvedere Securities Pty Ltd as
Note: Provide details of the circumstances givingrise to the relevant interest.	custodian for Madison Way Superannuation FundNature of interest: Beneficiary of the Madison Way
	Superannuation Fund
	Madison Way Family Trust
	Name of holder: Madison Way Pty Ltd as trustee for
	Madison Way Family Trust
	Nature of interest: Beneficiary of the Madison Way Family
	Trust
Date of change	26 February 2018
No. of securities held prior to change	Ordinary stapled securities
	2,546,363 comprising:
	Mark Andrew Steinert – 2,127,371;
	Madison Way Superannuation Fund – 80,492; and
	Madison Way Family Trust – 338,500
	Performance rights
	Mark Andrew Steinert–2,071,745

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary stapled securities
Number acquired		121,000 ordinary stapled securities by Madison WaySuperannuation Fund
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		$4.0751 per ordinary stapled security
No. of securities held after change		Ordinary stapled securities2,667,363 comprising:Mark Andrew Steinert – 2,127,371;Madison Way Superannuation Fund – 201,492; andMadison Way Family Trust – 338,500Performance rightsMark Andrew Steinert – 2,071,745
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back		On market acquisition of ordinary stapled securities.

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	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 inrelation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
**clearance was required? **
If so, was prior written clearance provided to allow the trade	Not applicable
to proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3