STOCKLAND — Director's Dealing 2020

Oct 7, 2020

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	Mark Andrew STEINERT
Date of last notice	28 August 2020

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		06 October 2020
No. of securities held prior to change		Ordinary stapled securities3,679,538 comprising:Mark Andrew Steinert – 2,989,546;Madison Way Superannuation Fund – 351,492; andMadison Way Family Trust – 338,500Performance rightsMark Andrew Steinert–1,411,444

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Class		Ordinary stapled securities	Ordinary stapled securities
	Number acquired		340274 ordinary stapled securities by Mark Steinert
			,
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		$3.3767 per ordinary stapled security
	No. of securities held after change		Ordinary stapled securities4,019,812 comprising:Mark Andrew Steinert – 3,329,820;Madison Way Superannuation Fund – 351,492; andMadison Way Family Trust – 338,500Performance rightsMark Andrew Steinert – 1,411,444
	Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back		On market acquisition of 340,274 ordinary stapledsecurities as part of Mr Steinert’s FY20 deferred shortterm incentive (170,137 stapled securities will vest on 30June 2021 and 170,137 stapled securities will vest on 30June 2022) subject to the terms and conditions of the
			Stockland Employee Securities Plan.

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.

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----- Start of picture text ----- Detail of contract Not applicableNature of interest Not applicableName of registered holder Not applicable(if issued securities)Date of change Not applicableNo. and class of securities to which Not applicableinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired Not applicableInterest disposed Not applicableValue/Consideration Not applicableNote: If consideration is non-cash, provide detailsand an estimated valuation----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change Not 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 Not applicable this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3