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STOCKLAND Major Shareholding Notification 2014

Aug 20, 2014

65781_rns_2014-08-20_92cbdb34-7683-433f-a6c2-12d747c34564.pdf

Major Shareholding Notification

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Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder.

To_Company Name/Scheme Australand Property Group comprising Australand Holdings Limited (ABN 12008 443 696), Australand Property Limited(ABN 90 105 462 137; AFSL No. 231130) as the responsible entity of Australand Property Trust (ARSN 106 680 424) andAustraland Investments Limited (ABN 12086 673092; AFSL No. 228837) as the responsible entity of Australand PropertyTrust No. 4 (ARSN 108 254 413) and Australand Property Trust No. 5 (ARSN 108 254 771)
ACN/ARSN
1. Details of substantial holder (1)
Name Stockland Corporation Limited and each of the Associates (listed in Annexure A)
ACN/ARSN (if applicable) 000 181 733
The holder ceased to be asubstantial holder on 15/08/2014
The previous notice was given to the company on 21/03/2014
The previous notice was dated 21 / 03 / 2014

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange Person whose relevantinterest changed Nature ofchange (4) Considerationgiven in relationto changes (5) Class (6) andnumber ofsecuritiesaffected Person's votesaffected
15/08/14 Stockland CorporationLimited and each of theAssociates listed inAnnexure A Acceptance of takeoveroffer by FrasersAmethyst Pte Limited $4.48 per ordinarystapled security 90.900,000ordinary stapledsecurities 90.900.000 votes

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association
See Annexure A

4. Addresses

The addresses of persons named in this form are as follows:

Name Address
See Annexure B

Signature

print name Phillip Hepburn Capacity Company Secretary
sign here May 14 date

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations, or the manager and trustee of $(1)$ an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
  • $(4)$ Include details of:
    • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of $(a)$ any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
    • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the $(b)$ securities to which the relevant interest relates (indicating cleany the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, $(5)$ become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
  • The voting shares of a company constitute one class unless divided into separate classes. $(6)$
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$

Annexure A

This is the Annexure marked 'A' of 4 page(s) referred to in Form 605 ('Notice of ceasing to be a substantial holder'). $\cdot$

21 August 2014

Phillip Hoff

$\bar{\psi}$

Phillip HepburnCompany Secretary

Company Name ACN/ RegisteredNumber
A.C.N. 116 788 713 Pty Limited 116 788 713
Aevum Limited 087 648 691
Aevum SPV Finance No. 1 Pty Limited 131 165 341
Affinity Retirement Village Pty Limited 124 340 138
Albert & Co Pty Limited 000 184 369
ARC Joint Ventures Pty Limited 120 292 266
Bellevue Gardens Pty Limited 060 161 677
Blue Valley Enterprises Pty Limited 065 901 411
Castlehaven Pty Limited 001 680 780
Castleridge Pty Limited 002 753 326
Farrington Grove Retirement Village Pty Limited 152 691 999
Golden Ponds Forster Pty Limited 050 047 188
Greenleaves Management Services Pty Limited 006 423 356
Greenleaves Village Pty Limited 006 246 546
Hibernian Investment Company Pty Limited 112 451 180
Highlands Retirement Village Pty Limited 142 417 703
IOR Friendly Society Pty Limited 087 648 940
IOR Group Pty Limited 124 030 253
Knox Village Pty Limited 005 382 516
Lensworth Glenmore Park Limited 007 533 888
Lincoln Gardens Pty Limited 113 916 395
Long Island Village Pty Limited 006 460 019
Company Name ACN/ RegisteredNumber
Macquarie Grove Management Pty Limited 117 505 898
Macquarie Waratah Holdings (NSW) Pty Limited 117 534 657
Macquarie Waratah Holdings Pty Limited 117 505 209
Macquarie Waratah Management Pty Limited 117 505 218
Macquarie Waratah Villages Pty Limited 108 645 101
Maybrook Manor Pty Limited 000 463 463
Mernda Retirement Village Pty Limited 164 088 304
Midlands Terrace Adult Community Pty Limited 005 136 407
Oak Grange Pty Limited 005 728 094
Patterson Village Pty Limited 005 382 507
Pine Lake Management Services Pty Limited 005 838 415
Pine Lake Village Pty Limited 005 763 379
Queenslake Village Pty Limited 059 663 106
Ridgecrest Village Management Services Pty Limited 006 410 206
Ridgecrest Village Pty Limited 006 355 059
Rosebud Village Pty Limited 005 192 236
RVG (Queensland) Pty Limited 004 951 277
Salford Living Pty Limited 096 964 591
Selandra Rise Retirement Village Pty Limited 159 080 252
Stockland (Boardwalk Sub2) Pty Limited 126 042 555
Stockland (IH) No.1 Pty Limited 134 697 420
Stockland (NSW) No. 1 Pty Limited 134 133 976
Stockland (NSW) No. 2 Pty Limited 134 134 008
Stockland (Queensland) Pty Limited 009 855 958
Stockland (Russell Street) Pty Limited 008 480 019
Stockland (Rylands) No.1 Pty Limited 131 869 004
Stockland (Rylands) No.2 Pty Limited 131 869 095
Company Name ACN/ RegisteredNumber
Stockland Bells Creek Pty Limited 078 699 546
Stockland Buddina Pty Limited 009 682 384
Stockland Caboolture Waters Pty Limited 068 499 810
Stockland Caloundra Downs Pty Limited 068 356 525
Stockland Capital Partners Limited 078 081 722
Stockland Catering Pty Limited 149 038 988
Stockland Corporation Limited 000 181 733
Stockland Development (Holdings No.1) Pty Limited 108 861 490
Stockland Development (Holdings) Pty Limited 107 541 088
Stockland Development (NAPA NSW) Pty Limited 112 027 193
Stockland Development (NAPA QLD) Pty Limited 112 026 927
Stockland Development (NAPA VIC) Pty Limited 112 027 442
Stockland Development (PHH) Pty Limited 108 028 502
Stockland Development (PR1) Pty Limited 133 305 441
Stockland Development (PR2) Pty Limited 133 305 594
Stockland Development (PR3) Pty Limited 133 305 610
Stockland Development (PR4) Pty Limited 133 687 288
Stockland Development (Sub3) Pty Limited 126 597 653
Stockland Development (Sub4) Pty Limited 126 825 527
Stockland Development (Sub5) Pty Limited 126 825 509
Stockland Development (Sub6) Pty Limited 130 065 806
Stockland Development (Sub7) Pty Limited 130 065 815
Stockland Development Pty Limited 000 064 835
Stockland Eurofinance Pty Limited 130 195 667
Stockland Finance Holdings Pty Limited 130 195 649
Stockland Finance Pty Limited 105 653 567
Stockland Financial Services Pty Limited 125 798 058
Company Name ACN/ RegisteredNumber
Stockland Highlands Pty Limited 097 352 200
Stockland Kawana Waters Pty Limited .009 693 556
Stockland Lake Doonella Pty Limited 009 966 358
Stockland Management Limited 112 136 973
Stockland North Lakes Development Pty Limited 078 580 408
Stockland North Lakes Pty Limited 068 244 762
Stockland Property Management Pty Limited 000 059 398
Stockland Property Services Pty Limited 068 408 051
Stockland Retirement Pty Limited 128 486 304
Stockland Scrip Holdings Pty Limited 126 971 677
Stockland Services Pty Limited 075 057 813
Stockland Singapore Pte Limited (registered in Singapore) 200470384R
Stockland South Beach Pty Limited 108 905 031
Stockland Trust Management Limited 001 900 741
Stockland WA (Estates) Pty Limited 001 782 556
Stockland WA Development (Realty) Pty Limited 125 719 315
Stockland WA Development (Sub 6) Pty Limited 127 537 704
Stockland WA Development (Vertu Sub 1) Pty Limited 117 914 333
Stockland WA Development Pty Limited 000 097 825
Stockland Wallarah Peninsula Management Pty Limited 117 385 814
Stockland Wallarah Peninsula Pty Limited 078 467 197
Templestowe Retirement Village Pty Limited 005 908 903
The Hastings Valley Parklands Village Pty Limited 003 119 382
Vermont Retirement Village Pty Limited 005 625 141
Wantirna Village Pty Limited 006 334 318
Waratah Highlands Management Pty Limited 117 505 889
Willows Retirement Village Services Pty Limited 107 397 857

Annexure B

This is the Annexure marked 'B' of 5 page(s) referred to in Form 605 ('Notice of ceasing to be a substantial holder').

21 August 2014

$\hat{\mathbf{r}}$

Phillip Hoth

Phillip Hepburn Company Secretary

Company Name Address
A.C.N. 116 788 713 Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Aevum Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Aevum SPV Finance No. 1 Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Affinity Retirement Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Albert & Co Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
ARC Joint Ventures Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Bellevue Gardens Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Blue Valley Enterprises Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Castlehaven Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Castleridge Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Farrington Grove Retirement Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Golden Ponds Forster Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Greenleaves Management Services Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Greenleaves Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Hibernian Investment Company Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Highlands Retirement Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
IOR Friendly Society Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
IOR Group Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Company Name Address
Knox Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Lensworth Glenmore Park Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Lincoln Gardens Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Long Island Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Macquarie Grove Management Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Macquarie Waratah Holdings (NSW) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Macquarie Waratah Holdings Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Macquarie Waratah Management Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Macquarie Waratah Villages Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Maybrook Manor Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Mernda Retirement Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Midlands Terrace Adult Community Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Oak Grange Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Patterson Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Pine Lake Management Services Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Pine Lake Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Queenslake Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Ridgecrest Village Management Services Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Ridgecrest Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Rosebud Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
RVG (Queensland) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Salford Living Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Selandra Rise Retirement Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland (Boardwalk Sub2) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000

$\ddot{\phantom{a}}$

Company Name Address
Stockland (IH) No.1 Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland (NSW) No. 1 Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland (NSW) No. 2 Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland (Queensland) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland (Russell Street) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland (Rylands) No.1 Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland (Rylands) No.2 Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Bells Creek Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Buddina Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Caboolture Waters Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Caloundra Downs Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Capital Partners Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Catering Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Corporation Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (Holdings No.1) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (Holdings) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (NAPA NSW) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (NAPA QLD) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (NAPA VIC) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (PHH) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (PR1) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (PR2) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (PR3) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (PR4) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000

$\ddot{\phantom{a}}$

$\hat{\boldsymbol{\gamma}}$

$\ddot{\phantom{1}}$

$\bar{z}$

$\ddot{\phantom{1}}$

Company Name Address
$\pmb{\epsilon}_i$Stockland Development (Sub3) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (Sub4) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (Sub5) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (Sub6) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development (Sub7) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Development Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Eurofinance Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Finance Holdings Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Finance Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Financial Services Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW
Stockland Highlands Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Kawana Waters Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Lake Doonella Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Management Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland North Lakes Development Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland North Lakes Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Property Management Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW
Stockland Property Services Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW
Stockland Retirement Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Scrip Holdings Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Services Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Singapore Pte Limited (registered in Singapore) Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland South Beach Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Trust Management Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000

$\ddot{\phantom{a}}$

$\overline{1}$

$\bar{z}$

$\ddot{\phantom{a}}$

Company Name Address
Stockland WA (Estates) Pty Limitedt. Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland WA Development (Realty) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland WA Development (Sub 6) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland WA Development (Vertu Sub 1) Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland WA Development Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Wallarah Peninsula Management Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Stockland Wallarah Peninsula Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Templestowe Retirement Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
The Hastings Valley Parklands Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Vermont Retirement Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Wantirna Village Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Waratah Highlands Management Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000
Willows Retirement Village Services Pty Limited Level 25, 133 Castlereagh Street,Sydney NSW 2000