3e2fe7e7-3a9d-4464-97ec-6158427d4a97.pdf

Group Legal


Level 25,

133 Castlereagh Street

SYDNEY NSW 2000


GPO Box 998

Sydney NSW 1041


  1. November 2015


    T 02 9035 2000

    F 02 8988 2000 www .stockland.com.au


    Market Announcements Office ASX Limited

  2. Bridge Street

SYDNEY NSW 2000


Dear Sir/Madam


We confirm that Mr Derwyn Williams ceases to act as Company Secretary for Stockland Corporation Limited and Stockland Trust Management Limited effective 20 November 2015 .


Yours Sincerely


Secretary


Stockland Corporation Ltd ABN 43 000 181 733

Stockland Trust Management Ltd ABN 86 001 900 741,AFSL No. 241190. As Responsible Entity for Stockland Trust (ARSN 092 897 348) A774206612.1

distributed by