Vicinity Centres : Appendix 3Y - Change of Director's Interest Notice - Janette Kendall

Appendix 3Y

Change of Director's Interest Notice

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	Vicinity	Limited
	Vicinity	Centres Trust
ABN	90 114	757 783
ARSN	104 931 928

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	Janette Kendall
Date of last notice	15 March 2019

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	Indirect
Nature of indirect interest	Bond Street Custodians Limited (Superannuation
(including registered holder)	Fund)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	21 August 2019
No. of securities held prior to change	30,320
Class	Ordinary fully paid stapled securities
Number acquired	11,956
Number disposed	Nil
Value/Consideration	$29,770.44
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	42,276
Nature of change	On-market purchase
Example: on-market trade, off-market trade, exercise of options, issue of securities
under dividend reinvestment plan, participation in buy-back

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest related	N/A
prior to change
Note: Details are only required for a contract in relation to which the interest has
changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts	No
detailed above traded during a +closed period
where prior written clearance was required?
If so, was prior written clearance provided to allow	N/A
the trade to proceed during this period?
If prior written clearance was provided, on what	N/A
date was this provided?
Signed

Rohan Abeyewardene

Group Company Secretary

Date: 23 August 2019

+ See chapter 19 for defined terms.

Appendix 3Y

Page 2 01/01/2011