ASX ANNOUNCEMENT Announcement No. 18/17 The Manager Corporate Announcement Office Australian Securities Exchange 6 November 2017 Appendix 3Y - Change of Director's Interest Notice

Please find enclosed Change of Director's Interest Notice for Mr. Andrew Wilkinson.

The change relates to the grant of ESSS Rights under the ALE Executive Stapled Security Scheme approved at the 2017 Annual General Meeting of ALE Property Group.

- Ends -

Contact: Michael Clarke

Company Secretary

ALE Property Group

02 8231 8588

Website: www.alegroup.com.au

Australian Leisure and Entertainment Property Management Limited ABN 45 105 275 278 Australian Leisure and Entertainment Property Trust ARSN 106 063 049

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 Australian Leisure and Entertainment Property Management Limited (ABN: 45 105 275 278) and Australian Leisure and Entertainment Property Trust (ARSN: 106 063 049)

ABN see above

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

Andrew Wilkinson

Date of last notice

18 September 2017

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 and Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Associates and entities in which Mr. Wilkinson holds equitable interests.

Date of change

31 October 2017

No. of securities held prior to change

Stapled Securities

431,469 comprising;

Andrew Wilkinson: 269,017 Gray Corporation Pty Limited

as trustee for Gray Super

Fund: 138,277

Jan Wilkinson: 22,000

Penelope Wilkinson as Trustee

for Gray Family Trust: 2,175

ESSS Rights

Andrew Wilkinson: 60,385

Class

Stapled Securities ESSS Rights

Number acquired

Stapled Securities: ESSS Rights

- 34,082

Number disposed

Stapled Securities: ESSS Rights:

-

-

Value/Consideration

Note: If consideration is non‐cash, provide details and estimated valuation

Stapled Securities: ESSS Rights

-

$Nil

No. of securities held after change

Stapled Securities

431,469 comprising;

Andrew Wilkinson: 269,017 Gray Corporation Pty Limited

as trustee for Gray Super

Fund: 138,277

Jan Wilkinson: 22,000

Penelope Wilkinson as Trustee

for Gray Family Trust: 2,175

ESSS Rights

Andrew Wilkinson: 94,467

Nature of change

Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

Grant of ESSS Rights under the ALE Executive Stapled Security Scheme that were approved at the 2017 Annual General Meeting.

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non‐cash, provide details and an estimated valuation

Interest after change

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?

-

If prior written clearance was provided, on what date was this provided?

-

ALE Property Group published this content on 06 November 2017 and is solely responsible for the information contained herein.
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