Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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

Scentre Group, comprising Scentre Group Limited, Scentre Group

Trust 1, Scentre Group Trust 2 and Scentre Group Trust 3

ABN

Scentre 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 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 William Harmos

Date of last notice

18 October 2018

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

Nature of indirect interest

N/A

(including regi tered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Date of change

20 February 2020

No. of securities held prior to change

Andrew William Harmos: 75,000 SCG

securities

Estate of Mrs Doreen Caulton (Executor):

5,795 SCG securities

Total: 80,795 SCG securities

Class

SCG

Number acquired

10,000

Number disposed

-

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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

$3.696 per security

Value/Considerati

No. of securities held after change

Andrew William Harmos: 85,000 SCG

securities

Estate of Mrs Doreen Caulton (Executor):

5,795 SCG securities

Total: 90,795 SCG securities

Example: on-market trade, off-market trade, exercise of options, issue of

Nature of change

On-market trade

securities under dividend reinvestment plan, participation in buy-back

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?

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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Scentre Group Limited published this content on 20 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 February 2020 06:51:01 UTC