Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EAS36059

Lodgement date/time: 17-12-2019 16:06:09

Reference Id: 133779694

Form 484

Corporations Act 2001

Change to company details

Company details

Company name

SCENTRE GROUP LIMITED

Australian Company Number (ACN)

001 671 496

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

17-12-2019

ASIC Form 484 Ref 13377969417/12/2019

Page 1 of 2

Form 484 - Change to company details

SCENTRE GROUP LIMITEDACN001 671 496

C1 Cancellation of shares

Reason for cancellation

Shares 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

Amount paid (cash

cancelled

or otherwise)

ORD

9347260

1169641.11

Earliest Date of

12-11-2019

cancellation

C3 Change to share structure

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

Share class

Full title if not standard

Total number of

Total amount paid on

Total amount unpaid

code

shares

these shares

on these shares

ORD

ORDINARY

5244568337

360885684.89

0.00

Earliest date of

12-11-2019

change

ASIC Form 484 Ref 13377969417/12/2019

Page 2 of 2

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Disclaimer

Scentre Group Limited published this content on 17 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2019 05:55:05 UTC