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STOCKLAND — Director's Dealing 2024
Oct 24, 2024
65781_rns_2024-10-24_af0564f2-2f2e-4748-a9fa-c779e9d90f8f.pdf
Director's Dealing
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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 ABN 43 000 181 733 Stockland Trust ARSN 092 897 348
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 | Tarun Dinkar Gupta |
|---|---|
| Date of last notice | 2 September 2024 |
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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Not applicable |
| Date of change | 22 October 2024 |
| No. of securities held prior to change | 1,709,952 ordinary stapled securities1,541,766 performance rights |
| Class | ordinary stapled securities andperformance rights |
| Number acquired | 203,864 ordinary stapled securities699,660performance rights |
| Number disposed | 0ordinary stapled securities0performance rights |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $4.2878 ordinary stapled securities$4.2878 performance rights |
| No. of securities held after change | 1,913,816 ordinary stapled securities2,241,426performance rights |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | SecurityholdersatStockland'sAnnualGeneral Meeting approved the granting of699,660 performance rights to Mr Gupta aspart of his 2025 financial year remunerationinaccordancewiththeStocklandPerformance Rights Plan. Further detailsregarding the terms of these performancerights can be found in the 2024 Notice ofMeetings that was lodged with the ASX on 20September 2024.Grant of 203,864 ordinary stapled securitiessatisfied by on market acquisition as part ofMrGupta'sFY24deferredshort-termincentive. Further detail can be found in the2024 Annual Report. |
|---|
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. |
| 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?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | Not applicable. |
|---|---|
| If prior written clearance was provided, on what date wasthis provided? | Not applicable. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3