VICINITY CENTRES TRUST — Board/Management Information 2021

Sep 12, 2021

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ASX Announcement

13 September 2021

Appointment of Chief Financial Officer

Vicinity Centres (‘Vicinity’) (ASX: VCX) today announced the appointment of Mr Adrian Chye as Chief Financial Officer (‘CFO’), effective 13 September 2021.

Vicinity CEO and Managing Director, Mr Grant Kelley said: “After a comprehensive executive search, I am delighted to announce the appointment of Adrian Chye as Vicinity’s CFO. Adrian is an outstanding finance professional who has a deep working knowledge of Vicinity, having been with the business for more than 15 years.

“I am particularly pleased to appoint our new CFO from within Vicinity’s talent pool. Following his appointment as Acting CFO on 30 June 2021, Adrian demonstrated his exceptional skills and further established himself as a well credentialed and high performing executive, both internally and externally.”

Mr Chye joined CFSGAM Property (subsequently, Novion Property Group (‘Novion’)) in May 2006, continuing with Vicinity through the merger of Federation Centres and Novion in 2015. He is a Chartered Accountant with more than 15 years’ experience in strategy, corporate finance and accounting roles.

In summary, Mr Kelley said, “Together with the Vicinity board and the Executive Committee, I am looking forward to working with Adrian as our CFO as we continue to focus on executing our strategy and delivering long term, sustainable value creation for our securityholders.”

The CEO and Managing Director of Vicinity, Mr Grant Kelley, has authorised that this document be lodged with the ASX.

ENDS

For further information please contact:

Joel Crean

Jane Kenny Head of Investor Relations

Head of Investor Relations Corporate Communications Manager T +61 3 7001 4291 T +61 3 7001 4263 E jane.kenny@vicinity.com.au E joel.crean@vicinity.com.au

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

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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 $22 billion in retail assets under management across 61 shopping centres, making it the second largest listed manager of Australian retail property. The Group has a Direct Portfolio with interests in 59 shopping centres (including the DFO Brisbane business) and manages 30 assets on behalf of Strategic Partners, 28 of which are co-owned by the Group. Vicinity is listed on the Australian Securities Exchange (ASX) under the code ‘VCX’ and has over 28,000 securityholders. Vicinity also has European medium term notes listed on the ASX under the code ‘VCD’. For more information visit vicinity.com.au or use your smartphone to scan this QR code.

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