STOCKLAND — Director's Dealing 2020

Aug 27, 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 entityABN	STOCKLAND(Joint listing of Stockland Corporation Limited and Stockland Trust)
	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	29 October 2019

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		26 August 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–2,113,610

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Performance Rights
Number acquired
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		Nil
No. of securities held after 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
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back		As part of Mr Steinert’s FY18 longterm incentive award, 702,166 performance rights havelapsed as the performance conditions were not met

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 valuationInterest after change Not applicable----- 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

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