Scentre : Notification of Share Cancellation (Form 484)

ASX Announcement

29 June 2018

Scentre Group (ASX: SCG)

NOTIFICATION OF CANCELLATION OF SHARES - BUY BACK ASIC FORM 484

In accordance with ASX Listing Rule 3.8A, attached is a copy of Scentre Group Limited's notice of cancellation of shares (Form 484) lodged with ASIC today.

Contacts:

Company Secretary	Investor Relations	Corporate affairs / media
Maureen McGrath	Andrew Clarke	Julia Clarke
[phone]	[phone]	[phone]

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 [phone] · scentregroup.com

Australian Securities & Investments Commission

Change to company details

Company details

Company name

SCENTRE GROUP LIMITED

Australian Company Number (ACN)

001 671 496

Electronic Lodgement

Document No. 7EAB63282

Lodgement date/time: 29-06-2018 15:31:14 Reference Id: 113325054

Form 484

Corporations Act 2001

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

SCENTRE LIMITED

ASIC registered agent number (if applicable)

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

MAUREEN THERESE MCGRATH

Capacity

Secretary

Signature

Date signed 29-06-2018

Form 484 - Change to company details SCENTRE GROUP LIMITEDACN001 671 496

C1 Cancellation of shares

Reason for cancellationShares cancellation details

Reason for cancellation ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

The cancelled shares are listed below:

Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	1539344	237064.54

Earliest Date of cancellation

05-06-2018

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY	5316997206	369963846.39	0.00

Earliest date of change

05-06-2018