WAYPOINT REIT — Share Issue/Capital Change 2021

Sep 28, 2021

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29 September 2021

The Manager Market Announcements Office Australian Securities Exchange

Electronic lodgement

ASIC Form 484 - Cancellation of Buy-Back Securities

Waypoint REIT attaches an ASIC Form 484, lodged with ASIC on 13 September 2021, relating to the cancellation of securities under its on-market buy-back.

This form was not lodged with the ASX on 13 September 2021 due to an administrative oversight.

Yours sincerely

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Tina Mitas Company Secretary

Authorised for release by the Company Secretary

Waypoint REIT Limited | ABN 35 612 986 517 Level 15, 720 Bourke Street, Docklands VIC Australia 3008 GPO Box 4716 Melbourne VIC Australia 3001 waypointreit.com.au

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBL31581

Lodgement date/time: 13-09-2021 18:44:29 Reference Id: 157900314

Form 484 Corporations Act 2001

Change to company details

Company details

Company name WAYPOINT REIT LIMITED Australian Company Number (ACN) 612 986 517

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Tina Marie MITAS

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Tina Marie MITAS

Capacity Secretary Signature

Date signed 13-09-2021

ASIC Form 484 Ref 15790031413/09/2021

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Form 484 - Change to company details WAYPOINT REIT LIMITEDACN612 986 517

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	348950	958783.41
Earliest Date of cancellation 16-08-2021

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	784673127	141479552.20	0.00
Earliest date of change 16-08-2021

ASIC Form 484 Ref 15790031413/09/2021

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