STOCKLAND — Director's Dealing 2021

May 30, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	STOCKLAND
	(joint listing of Stockland Corporation Limited and Stockland Trust)
ABN:	Stockland Corporation Limited ABN 43 000 181 733
	Stockland Trust ABN 12 706 208 920

We (the entity) give ASX the following information under listing rule 3.19A.3 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	6 October 2020
Date that director ceased to be director	28 May 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Ordinary stapled securities - 3,329,820; and

Performance rights: 1,002,167 (noting 409,277 performance rights were forfeited on ceasing to be Managing Director)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest1.Name of holder: BelvedereSecurities Pty Ltd as custodianfor Madison WaySuperannuation Fund.Nature of interest: Beneficiaryof the Madison WaySuperannuation Fund2. Name of holder: MadisonWay Pty Ltd as trustee for theMadison Way Family Trust.Nature of interest: Beneficiaryof the Madison Way FamilyTrust	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest1.Name of holder: BelvedereSecurities Pty Ltd as custodianfor Madison WaySuperannuation Fund.Nature of interest: Beneficiaryof the Madison WaySuperannuation Fund2. Name of holder: MadisonWay Pty Ltd as trustee for theMadison Way Family Trust.Nature of interest: Beneficiaryof the Madison Way FamilyTrust	Number & class of securities	Number & class of securities	Number & class of securities
	Name of holder: BelvedereSecurities Pt Ltd as custodian	1. 351,492; ordinary stapled securities
	yfor Madison WaySuperannuation Fund.Nature of interest: Beneficiar
	yof the Madison WaySuperannuation Fund
	Name of holder: MadisonWay Pty Ltd as trustee for the	2. 338,500 ordinary staple securities
	Madison Way Family Trust.Nature of interest: Beneficiaryof the Madison Way FamilyTrust
	3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	Not applicable	Not applicable	Not applicable
Nature of interest		Not applicable
Na(if i	f	ll
	e o registered holderssued securities)	Not appicabe
No. and class of securities to whichinterest relates	and class of securities to whichrest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002