STOCKLAND — Director's Dealing 2019

Mar 5, 2019

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.

	Name of Director	Name of Director	Name of Director	Name of Director	Mark Andrew STEINERT	Mark Andrew STEINERT	Mark Andrew STEINERT	Mark Andrew STEINERT	Mark Andrew STEINERT
		Date of last notice			5 March 2019
P		art 1 - Change of direct	or’s relev	ant interes	ts in securiti	es

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 or indirect interest	Direct or indirect interest		Direct and indirect	Direct and indirect	Direct and indirect	Direct and indirect	Direct and indirect	Direct and indirect	Direct and indirect
	Nature of indirect interest				Madison Way Superannuation FundName of holder: Belvedere Securities Pty Ltd as custodianfor Madison Way Superannuation FundNature of interest: Beneficiary of the Madison WaySuperannuation FundMadison Way Family TrustName of holder: Madison Way Pty Ltd as trustee forMadison Way Family TrustNature of interest: Beneficiary of the Madison Way FamilyTrust
	(including reg	istered holder)							urities Pty Ltd as cus	t
					Name of holder:		Belvedere Sec
	Note: Provide de	tails of the circumstances giv	ing		for Madison Wa		y Superannuatio		n Fund
	rise to the relevan	t interest.			Nature of inte		rest: Beneficiar		y of the Madison
					Superannuation		Fund
	Date of change				4 March 2019
	No. of securities held prior to change				Ordinary	stapled securities
					3,243,56	9 comprising:
					Mark An	drew Steinert – 2,563		,577;
					MadisonMadison	Way SuperannuatioWa Famil Trust –		n Fund – 341,492; and338500
						y y		,
PerformMark An					Perform	ance rightsdrew Steinert–2,062		,468
					Mark An

• 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		10,000 by Madison Way Superannuation Fund
Number disposed		Nil
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand estimated valuation		$3.5840 per ordinary stapled security
No. of securities held after change		Ordinary stapled securities3,253,569 comprising:Mark Andrew Steinert – 2,563,577;Madison Way Superannuation Fund – 351,492; andMadison Way Family Trust – 338,500Performance rightsMark Andrew Steinert – 2,062,468
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
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after changeNot applicable
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