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 Vicinity Limited

Vicinity Centres Trust

ABN 90 114 757 783

ARSN 104 931 928

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

Angus McNaughton

Date of last notice

15 December 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

Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Ordinary fully paid stapled securities held by Netwealth Investments Ltd (The McNaughton Family Account) on Mr McNaughton's behalf

Date of change

17 August 2017

No. of securities held prior to change

Indirect interests

258,423 ordinary fully paid stapled securities held by BT Portfolio Services Limited (The McNaughton Family Account)

141,286 ordinary fully paid stapled securities held by Vicinity ESP Pty Ltd ATF Employee Share Plan Trust

Direct interests

986,052 performance rights

Class

Ordinary fully paid stapled securities

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number acquired

N/A

Number disposed

N/A

Value/Consideration

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

Nil

No. of securities held after change

Indirect interests

258,423 ordinary fully paid stapled securities held by Netwealth Investments Ltd (The McNaughton Family Account)

141,286 ordinary fully paid stapled securities held by Vicinity ESP Pty Ltd ATF Employee Share Plan Trust

Direct interests

986,052 performance rights

Nature of change

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

Transfer of legal ownership of 258,423 ordinary fully paid stapled securities held by BT Portfolio Services Limited (The McNaughton Family Account) to

Netwealth Investments Ltd (The McNaughton Family Account).

No change in beneficial ownership.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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 Appendix 3Y Change of Director's Interest Notice

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

Signed

Michelle Brady

Company Secretary Date: 24 August 2017

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Vicinity Centres RE Ltd. published this content on 24 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 August 2017 01:07:08 UTC.

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