27 February 2017

The Manager, Listings

Company Announcements Office Australian Securities Exchange Level 4, Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir/ Madam

Re: Lapse of Vicinity Centres (ASX: VCX) Performance Rights

Vicinity Centres wishes to advise that the following Performance Rights under the Vicinity Centres Long Term Incentive Plan (LTI) (formerly the Performance Reward Payment Long Plan (PRPL)) have lapsed or been forfeited:

Number

Details

No change

FY2015 Performance Rights under the 2014 PRPL grant with a three year performance period commencing on 1 July 2014 and ending on 30 June 2017.

(22,510)

FY2016 Performance Rights under the 2015 PRPL grant with a three year performance period commencing on 1 July 2015 and ending on 30 June 2018.

(23,127)

FY2017 Performance Rights under the 2016 LTI grant with a three year performance period commencing on 1 July 2016 and ending on 30 June 2019.

As a result, Vicinity Centres currently has on issue the following Performance Rights:

Number

Details

715,447

FY2015 Performance Rights under the 2014 PRPL grant with a three year performance period commencing on 1 July 2014 and ending on 30 June 2017.

2,378,543

FY2016 Performance Rights under the 2015 PRPL grant with a three year performance period commencing on 1 July 2015 and ending on 30 June 2018.

3,051,374

FY2017 Performance Rights under the 2016 LTI grant with a three year performance period commencing on 1 July 2016 and ending on 30 June 2019.

Yours faithfully

Michelle Brady

Company Secretary

Vicinity Centres

Chadstone National Office Chadstone Shopping Centre 1341 Dandenong Road

PO Box 104

Chadstone VIC 3148

T +61 3 9936 1222

F +61 3 9936 1333

vicinity.com.au

Vicinity Limited ABN 90 114 757 783 and Vicinity Centres RE Ltd

ABN 88 149 781 322

As responsible entity for:

Vicinity Centres Trust ARSN 104 931 928

Vicinity Centres published this content on 27 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 March 2017 10:12:16 UTC.

Original documenthttp://www.vicinity.com.au/media/600355/170227-lapse-of-performance-rights.pdf

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