WAYPOINT REIT — Share Issue/Capital Change 2021

Dec 7, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

WAYPOINT REIT

Date of this announcement

Wednesday December 08, 2021

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Performance rights under Waypoint REIT's equity	77,115	13/05/2021
to be confirmed	incentive plan.

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

WAYPOINT REIT

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ARSN

Registration number

613146464

1.3 ASX issuer code

WPR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

8/12/2021

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Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code +Security description New class - code to be confirmed Performance rights under Waypoint REIT's equity incentive plan. +Security type ISIN code Other

Date the +securities the subject of this notification were issued 13/5/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP Name of registered holder Number of +securities Hadyn Stephens Hadyn Stephens 77,115

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://waypointreit.com.au/investors/?page=asx-announcements

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://waypointreit.com.au/investors/?page=asx-announcements

Waypoint REIT 2021 Notice of Annual General Meeting, which contains a summary of the terms of Performance Rights under the Waypoint REIT's Employee Equity Incentive Plan Rules

Any other information the entity wishes to provide about the +securities the subject of this notification

Performance rights issued under an equity long term incentive plan.

This notice has been lodged after the requisite time due to administrative oversight.

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

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Number of +securities

77,115

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
WPR : FULLY PAID ORDINARY/UNITS STAPLED SECURITIES	729,816,547
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
New class - code to be confirmed : Performance rights under Waypoint REIT's equity	77,115
incentive plan.

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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