ASX Announcement

20 August 2019

SCENTRE GROUP (ASX: SCG)

CHANGES RELATING TO BUY‐BACK - APPOINTMENT OF BROKER

Attached is an Appendix 3D in relation to the security buy‐back program of up to $800 million announced on 27 June 2019.

Contacts:

Company Secretary

Investor Relations

Corporate Affairs / Media

Maureen McGrath

Andrew Clarke

Alexis Lindsay

+61 2 9358 7439

+61 2 9358 7612

+61 2 9358 7739

SCENTRE GROUP LIMITED ABN 66 001 671 496

SCENTRE MANAGEMENT LIMITED ABN 41 001 670 579 AFS Licence No: 230329 as responsible entity of Scentre Group Trust 1

ABN 55 191 750 378 ARSN 090 849 746

RE1 LIMITED ABN 80 145 743 862 AFS Licence No: 380202 as responsible entity of Scentre Group Trust 2 ABN 66 744 282 872 ARSN 146 934 536

RE2 LIMITED ABN 41 145 744 065 AFS Licence No: 380203 as responsible entity of Scentre Group Trust 3 ABN 11 517 229 138 ARSN 146 934 652 Level 30, 85 Castlereagh Street, Sydney NSW 2000 Australia · GPO Box 4004 Sydney NSW 2001 Australia · T +61 (02) 9358 7000 · scentregroup.com

Appendix 3D

Changes relating to buy‐back

Rule 3.8A

Appendix 3D

Changes relating to buy‐back

(except minimum holding buy‐back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Name of entity Scentre Group, comprising Scentre Group Limited, Scentre Group Trust 1, Scentre Group Trust 2 and Scentre Group Trust 3

ABNScentre Group Limited ABN 66 001 671 496 Scentre Group Trust 1 ARSN 090 849 746 Scentre Group Trust 2 ARSN 146 934 536 Scentre Group Trust 3 ARSN 146 934 652

We (the entity) give ASX the following information.

last Appendix 3D was given to

27 June 2019

1

Date that an Appendix 3C or the

ASX

Information about the change

Complete each item for which there has been a change and items 9 and 10.

Column 1

Column 2

(Details announced to

(Details of change to

market in Appendix 3C

buy-back proposals)

or last Appendix 3D)

On-marketbuy-back

  • Name of broker who will act on the company's behalf

To be confirmed to ASX

Credit Suisse Equities

in an Appendix 3D

(Australia) Limited

prior to

commencement of the

on-marketbuy-back.

  • Deleted 30/9/2001.
  • If the company/trust intends to buy back a maximum number of shares/units - that number

Note: This requires a figure to be included, not a percentage. The reference to a maximum number is to the total number including shares/units already bought back and shares/units remaining to be bought back. If the total has not changed, the item does not need to be completed.

The number of

No change

securities for which

the aggregate buy-back

consideration paid or

payable is

A$800,000,000.00.

+ See chapter 19 for defined terms.

11/01/2010

Appendix 3D Page 1

Appendix 3D

Changes relating to buy‐back

  • If the company/trust intends to buy back a maximum number of shares/units - the number remaining to be bought back
  • If the company/trust intends to buy- back shares/units within a period of time - that period of time; if the company/trust intends that the buy- back be of unlimited duration - that intention
  • If the company/trust intends to buy back shares/units if conditions are met - those conditions

Column 1

Column 2

(Details announced to

(Details of change to

market in Appendix 3C

buy-back proposals)

or last Appendix 3D)

The number of

No change

securities for which

the aggregate buy-back

consideration paid or

payable is

A$800,000,000.00.

Scentre Group intends

No change

to complete the buy-

back within 12 months.

The buy-back may

cease earlier if the

maximum number of

securities is bought

back prior to the

period end date. The

Group reserves the

right to suspend or

terminate the buy-back

at any time.

N/A

N/A

All buy‐backs

8 Any other change

N/A

N/A

+ See chapter 19 for defined terms.

Appendix 3D Page 2

11/01/2010

Appendix 3D Changes relating to buy‐back

  • Reason for change

10 Any other information material to a shareholder's/unitholder's decision whether to accept the offer (eg, details of any proposed takeover bid)

Details provided of the broker which will be acting on the Group's behalf in relation to the buy-back.

N/A

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

  1. The trust is in compliance with all requirements of the Corporations Act ASIC Corporations (ASX-listed Schemes On-marketBuy-backs) Instrument 2016/1159, and of each trust's constitution, relevant to this buy-back.
  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:

............................................................ Date: 20 August 2019

Print name:

Company secretary

Maureen Therese McGrath

+ See chapter 19 for defined terms.

11/01/2010

Appendix 3D Page 3

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Disclaimer

Scentre Group Limited published this content on 20 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 August 2019 06:31:09 UTC