ALE Property : Appendix 3Y - Mr Andrew Wilkinson Opens in a new Window

ASX ANNOUNCEMENT

5 December 2019

Announcement No. 17/19

The Manager

Corporate Announcement Office

Australian Securities Exchange

Appendix 3Y - Change of Director's Interest Notice

Please find enclosed Change of Director's Interest Notice for Mr. Andrew Wilkinson.

The change relates to the grant of ESSS Rights under the ALE Executive Stapled Security Scheme approved at the 2019 Annual General Meeting of ALE Property Group and granted on 3 December 2019.

- Ends -

Contact:

Michael Clarke

Company Secretary

ALE Property Group

02 8231 8588

Website: www.alegroup.com.au

Australian Leisure and Entertainment Property Management Limited ABN 45 105 275 278

Australian Leisure and Entertainment Property Trust ARSN 106 063 049

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 Australian Leisure and Entertainment Property Management Limited (ABN: 45 105

275 278) and Australian Leisure and Entertainment Property Trust (ARSN: 106 063 049)

ABN see above

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	Andrew Wilkinson
Date of last notice	6 September 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	Direct and Indirect
Nature of indirect interest	Associates and entities in which Mr.
(including registered holder)	Wilkinson holds equitable interests.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	3 December 2019
No. of securities held prior to change	Stapled Securities
	491,854 comprising;
	Andrew Wilkinson:	296,037
	Gray Corporation Pty Limited
	as trustee for Gray Super
	Fund:	171,642
	Jan Wilkinson:	22,000
	Penelope Wilkinson as Trustee
	for Gray Family Trust:	2,175
	ESSS Rights
	Andrew Wilkinson:	64,033
Class	Stapled Securities
	ESSS Rights
Number acquired	Stapled Securities:	-
	ESSS Rights:	10,967

Number disposed	Stapled Securities:	-
	ESSS Rights:	-
Value/Consideration	Stapled Securities:	-
Note: If consideration is non-cash, provide details and estimated	ESSS Rights	$Nil
valuation
No. of securities held after change	Stapled Securities
	491,854 comprising;
	Andrew Wilkinson:	296,037
	Gray Corporation Pty Limited
	as trustee for Gray Super
	Fund:	171,642
	Jan Wilkinson:	22,000
	Penelope Wilkinson as Trustee
	for Gray Family Trust:	2,175
	ESSS Rights
	Andrew Wilkinson:	75,000
Nature of change	Grant of ESSS Rights under the ALE
Example: on-market trade, off-market trade, exercise of options, issue	Executive Stapled Security Scheme that were
of securities under dividend reinvestment plan, participation in buy-	approved at the 2019 Annual General
back
Meeting and granted on 3 December 2019.

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

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