ASX announcement ASX code ALZ / AAZPB

1 Homebush Bay Drive

Building C, Level 3

Rhodes NSW 2138

02 9767 2000

18 August 2014

Board Appointments

PO Box 3307

Rhodes NSW 2138

australand.com.au

We refer to our earlier announcement on 11 August 2014 advising that Frasers had nominated Mr Panote Sirivadhanabhakdi, Mr Chotiphat Bijananda and Mr Lim Ee Seng to be appointed as non-executive directors of Australand Holdings Limited, Australand Property Limited and Australand Investments Limited (together "Australand").

We confirm that these persons were appointed as directors of Australand with effect from 15

August 2014.

An Initial Director's Interest Notice (Appendix 3X) is attached in respect of each of the above directors.

Issued by

Bev Booker

Group Company Secretary

+61 2 9767 2000 bbooker@australand.com.au

Australand Holdings Limited ABN 12 008 443 696 Australand Property Limited ABN 90 105 462 137 AFSL 231130 as responsible entity of Australand Property Trust ARSN 106 680 424 and Australand ASSETS Trust ARSN 115 338 513

Australand Investments Limited ABN 12 086 673 092 AFSL 228837 as responsible entity of Australand Property Trust

No.4 ARSN 108 254 413 and Australand Property Trust No.5 ARSN 108 254 771

Page 1

Appendix 3X Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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 30/9/2001.

Name of entity: AUSTRALAND

Comprising Australand Holdings Limited (ABN 12 008 443 696), Australand Property Limited (ABN 90

105 462 137) as the Responsible Entity of Australand Property Trust (ARSN: 106 680 424) and

Australand Investments Limited (ABN 12 086 673 092) as the Responsible Entity for Australand

Property Trust No. 4 (ARSN: 108 254 413) and Australand Property Trust No. 5 (ARSN: 108 254 771)

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

PANOTE SIRIVADHANABHAKDI

Date of appointment

15 August 2014

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

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

Nil

Number & class of Securities

Part 3 - 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

Name of registered holder

(if issued securities)

No. and class of securities to

which interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

Appendix 3X Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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 30/9/2001.

Name of entity: AUSTRALAND

Comprising Australand Holdings Limited (ABN 12 008 443 696), Australand Property Limited (ABN 90

105 462 137) as the Responsible Entity of Australand Property Trust (ARSN: 106 680 424) and

Australand Investments Limited (ABN 12 086 673 092) as the Responsible Entity for Australand

Property Trust No. 4 (ARSN: 108 254 413) and Australand Property Trust No. 5 (ARSN: 108 254 771)

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

CHOTIPHAT BIJANANDA

Date of appointment

15 August 2014

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

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

Nil

Number & class of Securities

Part 3 - 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

Name of registered holder

(if issued securities)

No. and class of securities to

which interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

Appendix 3X Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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 30/9/2001.

Name of entity: AUSTRALAND

Comprising Australand Holdings Limited (ABN 12 008 443 696), Australand Property Limited (ABN 90

105 462 137) as the Responsible Entity of Australand Property Trust (ARSN: 106 680 424) and

Australand Investments Limited (ABN 12 086 673 092) as the Responsible Entity for Australand

Property Trust No. 4 (ARSN: 108 254 413) and Australand Property Trust No. 5 (ARSN: 108 254 771)

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

LIM EE SENG

Date of appointment

15 August 2014

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

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

Nil

Number & class of Securities

Part 3 - 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

Name of registered holder

(if issued securities)

No. and class of securities to

which interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

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