Change of Directors Interest Notice
Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/201 1 – Appendix 3Y Page 1 LexisNexis Service 12 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice 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 Arena REIT (comprising Arena REIT Limited, Arena REIT No. 1 and Arena REIT No. 2) ABN Arena REIT Limited ACN 602 365 186 Arena REIT No. 1 ARSN 106 891 641 Arena REIT No. 2 ARSN 101 067 878 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 Robert de Vos Date of last notice 24 September 2021 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 Ind irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. De Vos Nominees Pty Ltd < De Vos Family A/C>. Mr de Vos is a director of the trustee and a beneficiary of the trust. Date of change 25 November 2021 No. of securities held prior to change Issued Securities: 787,779 O rdinary stapled securities LTI Performance rights: 352,760 Deferred STI rights: Nil Class Ordinary stapled securities Number acquired 159,782 LTI Performance Rights 45,998 Deferred STI Rights Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. LexisNexis Service 12 Page 2 01 / 01/201 1 – Appendix 3Y Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation Nil No. of securities held after change Issued Securities: 787,779 O rdinary stapled securities LTI Performance rights: 512,542 Deferred STI rights: 45,998 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back LTI Performance rights and Deferred STI rights acquired by Mr de Vos as part of his remuneration and approved by securityholders at the 2021 Arena REIT Annual General Meeting held on 25 November 2021. 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 N ot applicable Interest after change Not applicable 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
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