ASX Announcement

13 February 2018

Appointment of a Company Secretary

Vicinity Centres (ASX: VCX) advises that Mr Rohan Abeyewardene has been appointed as a Company Secretary of Vicinity Limited (ACN 114 757 783) and Vicinity Centres RE Ltd (ACN 149 781 322), the Responsible Entity of Vicinity Centres Trust.

Ms Michelle Brady, Company Secretary, and Mr Abeyewardene are the persons responsible for communication with the ASX in relation to Listing Rule matters pursuant to Listing Rule 12.6.

ENDS

For further information please contact:

Penny Berger

Head of Investor Relations T +61 2 8229 7760

Epenny.berger@vicinity.com.au

About Vicinity Centres

Vicinity Centres (Vicinity or the Group) is one of Australia's leading retail property groups with a fully integrated asset management platform, and over $25 billion in retail assets under management across 81 shopping centres, making it the second largest listed manager of Australian retail property. The Group has a Direct Portfolio with interests in 73 shopping centres (including the DFO Brisbane business) and manages 34 assets on behalf of Strategic Partners, 26 of which are co-owned by the Group. Vicinity is listed on the Australian Securities Exchange (ASX) under the code 'VCX' and has over 24,000 securityholders. Vicinity also has European medium term notes listed on the ASX under the code 'VCD'. For more information visit the Group's website vicinity.com.au, or use your smartphone to scan this QR code.

Vicinity Centres

National Office

Vicinity Limited ABN 90 114 757 783

Level 4, Chadstone Tower One

and Vicinity Centres RE Ltd

1341 Dandenong Road

T +61 3 7001 4000

ABN 88 149 781 322

PO Box 104

F +61 3 7001 4001

As responsible entity for:

Chadstone VIC 3148

vicinity.com.au

Vicinity Centres Trust ARSN 104 931 928

Vicinity Centres RE Ltd. published this content on 13 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 February 2018 09:10:03 UTC.

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