WAYPOINT REIT — Director's Dealing 2026

Mar 4, 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 26 May 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 the relevant interest.	Not applicable
Date of change	3 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 Mr Hadyn James Stephens & Mrs Leanne Katherine Stephens as trustees for the HJ & LK Stephens Superannuation Fund (2) 217,578 Performance Rights (2023 LTIP) held by Hadyn James Stephens (3) 37,684 Deferred Ordinary Stapled Securities (2023 STI) held by Hadyn James Stephens (4) 256,063 Performance Rights (2024 LTIP) held by Hadyn James Stephens (5) 85,094 Deferred Ordinary Stapled Securities (2024 STI) (6) 130,323 Performance Rights (2025 LTIP) held by Hadyn James Stephens (7) 65,162 Restricted Security Rights (2025 LTIP) held by Hadyn James Stephens
Class	Ordinary Stapled Securities Performance Rights
Number acquired	66,491 Ordinary stapled securities (being a partial vesting of Performance Rights (2023 LTIP) were issued)
Number disposed	151,087 Performance Rights (2023 LTIP) lapsed and were cancelled
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NA
No. of securities held after change	(1) 69,092 Ordinary Stapled Securities held by Mr Hadyn James Stephens & Mrs Leanne Katherine Stephens as trustees for the HJ & LK Stephens Superannuation Fund (2) 66,491 Ordinary stapled securitiesheld by Mr Hadyn James Stephens (3) 37,684 Deferred Ordinary Stapled Securities (2023 STI) held by Hadyn James Stephens (4) 256,063 Performance Rights (2024 LTIP) held by Hadyn James Stephens (5) 85,094 Deferred Ordinary Stapled Securities (2024 STI) (6) 130,323 Performance Rights (2025 LTIP) held by Hadyn James Stephens (7) 65,162 Restricted Security Rights (2025 LTIP) held by Hadyn James Stephens
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Partial vesting of Performance Rights (2023 LTIP) into Ordinary Stapled Securities. The remaining Performance Rights (2023 LTIP) lapsed and were therefore cancelled.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

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