WAYPOINT REIT — Director's Dealing 2026

Mar 18, 2026

Appendix 3Y Change of Director’s Interest Notice

- vRule 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

Waypoint REIT formed by stapling the shares of: - Waypoint REIT Limited: and - the units of Waypoint REIT Trust ABN 35 612 986 517 ARSN 613 146 464

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	Hadyn James Stephens
Date of last notice	3 March 2025

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 therelevant interest.	Not applicable
Date of change	15 March 2026

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	(1) 69,092 Ordinary Stapled Securities held by MrHadyn James Stephens & Mrs Leanne KatherineStephens as trustees for the HJ & LK StephensSuperannuation Fund(2) 66,491 Ordinary Stapled Securitiesheld by MrHadyn James Stephens(3) 37,684 deferred Ordinary Stapled Securities(2023 STI) held by Hadyn James Stephens(4) 85,094 deferred Ordinary Stapled Securities(2024 STI)(5) 256,063 Performance Rights (2024 LTIP) held byHadyn James Stephens(6) 130,323 Performance Rights (2025 LTIP) held byHadyn James Stephens(7) 65,162 Restricted Security Rights (2025 LTIP)held by Hadyn James Stephens
Class	Ordinary Stapled SecuritiesPerformance Rights
Number acquired	(1) 106,094 Ordinary Securities as part of the 2025STI Plan and are subject to trading restrictions.(2) 42,547 Ordinary Stapled Securities had theirtrading restrictions lifted in relation to the 2024 STIPlan.(3) 37,684 Ordinary Stapled Securities had theirtrading restrictions lifted in relation to the 2023 STIPlan.
Number disposed	NA
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	NA
No. of securities held after change	(1) 69,092 Ordinary Stapled Securities held by MrHadyn James Stephens & Mrs Leanne KatherineStephens as trustees for the HJ & LK StephensSuperannuation Fund(2) 146,722 Ordinary Stapled Securitiesheld by MrHadyn James Stephens(3) 42,547 deferred Ordinary Stapled Securities(2024 STI)(4) 106,094 deferred Ordinary Stapled Securities(2025 STI) held by Hadyn James Stephens(5) 256,063 Performance Rights (2024 LTIP) held byHadyn James Stephens(6) 130,323 Performance Rights (2025 LTIP) held byHadyn James Stephens(7) 65,162 Restricted Security Rights (2025 LTIP)held by Hadyn James Stephens

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	(1) Release of trading restrictions from 2023 STISecurities(2) Partial release of trading restrictions from 2024STI Securities(3) Securities transferred as part of 2025 STI plansubject to trading restrictions as per 2025 STIplan

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

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

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