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 30/9/2001.

Name of entity Scentre Group ABN Scentre Group Limited ABN 66 001 671 496

Scentre Group Trust 1 ARSN 090 849 746

Scentre Group Trust 2 ARSN 146 934 536

Scentre Group Trust 3 ARSN 146 934 652

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

Brian Martin Schwartz

Date of last notice

31 October 2016

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.

Indirect interest held through Gooinda Pty Limited

Date of change

25 August 2017

No. of securities held prior to change

  1. 56,325: Gooinda Pty Limited

  2. 47,456: Mr Brian Martin Schwartz & Mrs Arlene Beverley Schwartz

Total: 103,781

Class

SCG

Number acquired

30,000: Gooinda Pty Limited

Number disposed

‐

Value / Consideration

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

30,000 securities at $3.86 per security

Change of Director's Interest Notice

No. of securities held after change

  1. 86,325: Gooinda Pty Limited

  2. 47,456: Mr Brian Martin Schwartz & Mrs Arlene Beverley Schwartz

Total: 133,781

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 trade

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

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Y Page 2

Scentre Group Limited published this content on 25 August 2017 and is solely responsible for the information contained herein.
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