VICINITY CENTRES TRUST — Director's Dealing 2022

Nov 17, 2022

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18 November 2022

Market Announcements Office Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

Final Director’s Interest Notices – Dr David Thurin AM and Mr Grant Kelley

Please find attached an Appendix 3Z – Final Director’s Interest Notice for each of Dr David Thurin AM and Mr Grant Kelley following their retirement from the Vicinity Centres Board.

Authorised for lodgement by:

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Rohan Abeyewardene Group Company Secretary

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

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 Vicinity Limited Vicinity Centres Trust ABN 90 114 757 783 ARSN 104 931 928

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	Dr David Thurin AM
Date of last notice	12 June 2015
Date that director ceased to be director	15 November 2022

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

N/A

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 interest Note: Provide details of the circumstances giving rise to the relevant interest • Jadeglen Investments Pty Ltd (Dr David Thurin AM is a director, the company secretary and has control over the securities registered in the name of, Jadeglen Investments	Number & class of securities 154,219 ordinary fully paid stapled securities

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

	Pty Ltd)
•	Cenarth Pty Ltd as trustee for	13,741,154 ordinary fully paid stapled securities
	The Cenarth Trust
	(Dr David Thurin AM has
	control over 13,741,154 of the
	31,605,848 securities
	registered in the name of
	Cenarth Pty Ltd as trustee for
	The Cenarth Trust)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2

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 Vicinity Limited Vicinity Centres Trust ABN 90 114 757 783 ARSN 104 931 928

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	Grant Lewis Kelley
Date of last notice	5 October 2022
Date that director ceased to be director	16 November 2022

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

943,468 fully paid ordinary stapled securities

762,941 Performance Rights under the FY2020 Long Term Incentive Plan

610,013 Performance Rights and 228,755 Restricted Rights under the FY2021 Equity Incentive Plan ( EIP )

1,165,065 Performance Rights under the FY2022 EIP

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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 interest Note: Provide details of the circumstances giving rise to the relevant interest N/A	Number & class of securities N/A

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2