STOCKLAND — Director's Dealing 2019

Mar 4, 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 733Stockland 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	7 December 2018

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 givingrise to the relevant 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
Date of change		1 March 2019
No. of securities held prior to change		Ordinary stapled securities3,239,569 comprising:Mark Andrew Steinert – 2,563,577;Madison Way Superannuation Fund – 337,492; andMadison Way Family Trust – 338,500Performance rightsMark Andrew Steinert–2,062,468

• 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			4,000 by Madison Way Superannuation Fund
Number disposed			Nil
Value/Consideration			$3.5800 per ordinary stapled security
Note: If consideration is non‐cash, provide		details
and estimated valuation
No. of securities held after change			Ordinary stapled securities
			3,243,569 comprising:
			Mark Andrew Steinert – 2,563,577;
			Madison Way Superannuation Fund – 341,492; and
			Madison Way Family Trust – 338,500
			Performance rights
			Mark Andrew Steinert – 2,062,468
Nature of change			On market acquisition of ordinary stapled securities.
Example:on‐market	trade,off‐market	trade,
exercise of options, issue of securities		under
dividend reinvestment plan, participation in buy‐
back

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	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which	Not applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non‐cash, provide details
and an estimated valuation

• 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