ASX ANNOUNCEMENT Announcement No. 13/14 The Manager Corporate Announcements Office Australian Securities Exchange 3 March, 2014 Appendix 3X Initial Directors Interest Notice and Appendix 3Y Change of Director's Interest Notice

Please find enclosed Appendix 3X Initial Directors Interest Notice and Appendix 3Y Change of Director's Interest Notices for Mr James McNally.

We advise that whilst James McNally was appointed as a director in 2003, an Appendix 3X was not lodged for James McNally at the time the ALE Property Group listed in November 2003. For completeness, we now lodge the Appendix 3X which is a nil return.

- Ends -

Contact: Brendan Howell

Company Secretary

ALE Property Group

02 8231 8588

Website: www.alegroup.com.au

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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 30/9/2001.

Name of entity Australian Leisure and Entertainment Property Management Limited (ABN: 45 102 275 278) and Australian Leisure and Entertainment Property Trust (ARSN: 106 063 049) ABN As above

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

James Thomas McNally

Date of appointment

26 June, 2003

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil Number & class of Securities Part 3 - 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

N/A

Nature of interest

N/A

Name of registered holder

(if issued securities)

N/A

No. and class of securities to which interest relates

N/A

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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: 45 102 275 278) and Australian Leisure and Entertainment Property

Trust (ARSN: 106 063 049)

ABN As 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

James Thomas McNally

Date of last notice

3 March 2014 (Appendix 3X lodged with this

Appendix 3Y)

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

Indirect

Nature of indirect interest

(including registered holder)

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

As Trustee for S J McNally Pension Fund

Date of change

26 February 2014, 27 February 2014

No. of securities held prior to change

Nil

Class

Ordinary Stapled Securities

Number acquired

55,164

Number disposed

Nil

Value/Consideration

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

$163,726

No. of securities held after change

55,164

Nature of change

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

On market trades

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

N/A

Nature of interest

N/A

Name of registered holder

(if issued securities)

N/A

Date of change

N/A

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

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

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

N/A

Interest after change

N/A

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?

N/A

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

N/A

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