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VICINITY CENTRES TRUST Board/Management Information 2019

Jul 4, 2019

65995_rns_2019-07-04_7d362c05-adeb-45a9-9fcb-47e155ea50e6.pdf

Board/Management Information

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ASX Announcement

5 July 2019

Chairman succession update

Vicinity Centres (Vicinity, ASX:VCX) today advises that Mr Peter Kahan has taken a leave of absence from his current role as a Non-executive Director of Vicinity due to a health condition. As previously announced, Mr Kahan will assume the role of Chairman following Vicinity’s FY19 annual results announcement on 14 August 2019.

Current Chairman, Mr Peter Hay, has agreed to be Acting Chairman from Mr Kahan’s commencement as Chairman for the duration of Mr Kahan’s leave of absence.

ENDS

For further information please contact:

Penny Berger Kat Rellos Head of Investor Relations Head of Corporate Communications T +61 2 8229 7760 T +61 3 7001 4670 E [email protected] E [email protected]

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About Vicinity Centres

Vicinity Centres (Vicinity or the Group) is one of Australia’s leading retail property groups with a fully integrated asset management platform, and $26 billion in retail assets under management across 66 shopping centres, making it the second largest listed manager of Australian retail property. The Group has a Direct Portfolio with interests in 62 shopping centres (including the DFO Brisbane business) and manages 33 assets on behalf of Strategic Partners, 29 of which are co-owned by the Group. Vicinity is listed on the Australian Securities Exchange (ASX) under the code ‘VCX’ and has over 26,000 securityholders. Vicinity also has European medium term notes listed on the ASX under the code ‘VCD’. For more information visit the Group’s website vicinity.com.au, or use your smartphone to scan this QR code.

Vicinity Centres

National Office Level 4, Chadstone Tower One 1341 Dandenong Road T +61 3 7001 4000 PO Box 104 F +61 3 7001 4001 Chadstone VIC 3148 vicinity.com.au

Vicinity Limited ABN 90 114 757 783 and Vicinity Centres RE Ltd ABN 88 149 781 322 As responsible entity for: Vicinity Centres Trust ARSN 104 931 928