Appendix 3D

Changes relating to buy-back

Appendix 3D

Changes relating to buy-back (except minimum holding buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Rule 3.8A

Name of entity

Scentre Group, comprising Scentre Group Limited, Scentre Group Trust 1, Scentre Group Trust 2 and Scentre Group Trust 3

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.

1

Date that an Appendix 3C or the 5 April 2018 last Appendix 3D was given to ASX

Information about the change

Complete each item for which there has been a change and items 9 and 10.

On-market buy-back

Column 1

(Details announced to market in Appendix 3C or last Appendix 3D)

Column 2

(Details of change to buy-back proposals)

2

Name of broker who will act on the

company's behalf

3

Deleted 30/9/2001.

4

If the company/trust intends to buy

The number of

back a maximum number of

securities for which

shares/units - that number

the aggregate buy-back

Note: This requires a figure to be included, not a

consideration paid or

percentage. The reference to a maximum number is

payable is

to the total number including shares/units already

bought back and shares/units remaining to be

A$700,000,000.00.

bought back. If the total has not changed, the item

does not need to be completed.

To be confirmed to ASX in an Appendix 3D prior to commencement of the on-market buy-back.

Each of

Credit Suisse Equities (Australia) Limited and

J.P. Morgan Securities Australia Limited

+ See chapter 19 for defined terms.

11/01/2010

Appendix 3D Page 1

Appendix 3D

Changes relating to buy-back

Column 1

(Details announced to market in Appendix 3C or last Appendix 3D)

Column 2

(Details of change to buy-back proposals)

  • 5 If the company/trust intends to buy The number of back a maximum number of shares/units - the number remaining to be bought back

    securities for which the aggregate buy-back consideration paid or payable is A$700,000,000.00.

  • 6 If the company/trust intends to buy- Scentre Group intends back shares/units within a period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention

    to complete the buy-back within 12 months.

    The buy-back may cease earlier if the maximum number of securities is bought back prior to the period end date. The Group reserves the right to suspend or terminate the buy- back at any time.

  • 7 If the company/trust intends to buy N/A back shares/units if conditions are met - those conditions

All buy-backs

8

Any other change

N/A

+ See chapter 19 for defined terms.

Appendix 3D Page 2

11/01/2010

Appendix 3D

Changes relating to buy-back

  • 9 Reason for change

    Details provided of the two brokers which will each be acting on the Group's behalf in relation to the buy-back.

  • 10 Any other information material to a N/A shareholder's/unitholder's decision

    whether to accept the offer (eg, details of any proposed takeover bid)

Compliance statement

1.

The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

  • 1. The trust is in compliance with all requirements of the Corporations Act ASIC Corporations (ASX-listed Schemes On-market Buy-backs) Instrument 2016/1159, and of each trust's constitution, relevant to this buy-back.

  • 2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:

............................................................ Company secretary

Date: 20 April 2018

Print name:

Maureen Therese McGrath

+ See chapter 19 for defined terms.

11/01/2010

Appendix 3D Page 3

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Disclaimer

Scentre Group Limited published this content on 20 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2018 05:16:01 UTC