ASX Announcement

4 June 2018

Scentre Group (ASX: SCG)

NOTIFICATION OF CANCELLATION OF SHARES - BUY BACK ASIC FORM 484

In accordance with ASX Listing Rule 3.8A, attached is a copy of Scentre Group Limited's notice of cancellation of shares (Form 484) lodged with ASIC today.

Contacts:

Company Secretary

Investor Relations

Corporate affairs / media

Maureen McGrath

Andrew Clarke

Julia Clarke

+61 2 9358 7439

+61 2 9358 7612

+61 2 9358 7426

SCENTRE GROUP LIMITED ABN 66 001 671 496

SCENTRE MANAGEMENT LIMITED ABN 41 001 670 579 AFS Licence No: 230329 as responsible entity of Scentre Group Trust 1 ABN 55 191 750 378 ARSN 090 849 746

RE1 LIMITED ABN 80 145 743 862 AFS Licence No: 380202 as responsible entity of Scentre Group Trust 2 ABN 66 744 282 872 ARSN 146 934 536

RE2 LIMITED ABN 41 145 744 065 AFS Licence No: 380203 as responsible entity of Scentre Group Trust 3 ABN 11 517 229 138 ARSN 146 934 652 Level 30, 85 Castlereagh Street, Sydney NSW 2000 Australia · GPO Box 4004 Sydney NSW 2001 Australia · T +61 (02) 9358 7000 · scentregroup.com

Form 484 - Change to company details SCENTRE GROUP LIMITEDACN001 671 496

C1 Cancellation of shares

Reason for cancellationShares cancellation details

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

5760128

865212.07

Earliest Date of cancellation

08-05-2018

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

5318536550

370200910.93

0.00

Earliest date of change

08-05-2018

ASIC Form 484 Ref 11163905504/06/2018

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Disclaimer

Scentre Group Limited published this content on 04 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 June 2018 07:37:06 UTC