Appendix 3Y Change of Director's Interest Notice 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

STOCKLAND

(Joint listing of Stockland Corporation Limited and Stockland Trust)

ABN

Stockland Corporation Limited - 43 000 181 733

Stockland Trust - 12 706 208 920

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

Mark Andrew STEINERT

Date of last notice

7 March 2017

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.

Madison Way Superannuation Fund

Name of holder: Belvedere Securities Pty Ltd as custodian for Madison Way Superannuation Fund

Nature of interest: Beneficiary of the Madison Way Superannuation Fund

Madison Way Family Trust

Name of holder: Madison Way Pty Ltd as trustee for Madison Way Family Trust

Nature of interest: Beneficiary of the Madison Way Family Trust

Date of change

25 August 2017

No. of securities held prior to change

Ordinary stapled securities1,970,975 comprising:

Mark Andrew Steinert - 1,551,983;

Madison Way Superannuation Fund - 80,492; and Madison Way Family Trust - 338,500

Performance rights

Mark Andrew Steinert - 2,180,579

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Class

Ordinary stapled securities and performance rights

Number acquired

405,500 by Mark Andrew Steinert

Number disposed

Nil

Value/Consideration

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

N/A

No. of securities held after change

Ordinary stapled securities2,376,475 comprising:

Mark Andrew Steinert - 1,957,483;

Madison Way Superannuation Fund - 80,492; and Madison Way Family Trust - 338,500

Performance rights

Mark Andrew Steinert - 1,369,579

Nature of change

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

Conversion of 405,500 performance rights to stapled securities (of which 202,750 will vest immediately and 202,750 will vest in August 2018) and lapsing of 405,500 performance rights.

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

Not applicable

Nature of interest

Not applicable

Name of registered holder (if issued securities)

Not applicable

Date of change

Not applicable

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

Not applicable

Interest acquired

Not applicable

Interest disposed

Not applicable

Value/Consideration

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

Not applicable

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Appendix 3Y Change of Director's Interest Notice

Interest after change Notapplicable

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?

Not applicable

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

Not applicable

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Stockland Corporation Limited published this content on 01 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 September 2017 14:37:04 UTC.

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