Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

only

To:

Carindale Property Trust (ASX: CDP)

ACN/ARSN

ARSN 093 261 744

1. Details of substantial holder (1)

Name

Scentre Management Limited ABN 41 001 670 579 as responsible entity of

Scentre Group Trust 1 (Scentre Management Limited) and associates listed in

Annexure B

ACN/ARSN (if applicable)

ARSN 090 849 746

use

There was a change in the interests of the substantial

holder on

28 / 02 / 2022

The previous notice was given to the company on

14 / 10 / 2019

The previous notice was dated

14 / 10 / 2019

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)

Previous notice

Present notice

Person's votes

Voting power (5)

Person's votes

Voting power (5)

personal

Ordinary Units

43,808,977

62.58%

46,201,469

63.59%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of

Person whose

Nature of

Consideration

Class and

Person's votes

change

relevant interest

change (6)

given in relation

number of

affected

changed

to change (7)

securities

affected

Refer Annexure A.

For

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of

Registered

Person entitled

Nature of

Class and

Person's

relevant

holder of

to be registered

relevant

number of

votes

interest

securities

as holder (8)

interest (6)

securities

Scentre

Scentre

Scentre

Registered holder -

46,201,469

46,201,469

Management

Management

Management

Section 608(1)(1)

Ordinary units

Limited

Limited

Limited

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)

Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

only

Name

Address

Scentre Management Limited

Level 30, 85 Castlereagh St, Sydney NSW 2000

See Annexure B

See Annexure B

Signature

use

print name Maureen McGrath

Capacity Company Secretary

sign here

Date: 1 March 2022

DIRECTIONS

(1)

If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related

corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If

the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a

specifically named group if the membership of each group, with the names and addresses of members is clearly set out

in paragraph 6 of the form.

(2)

See the definition of "associate" in section 9 of the Corporations Act 2001.

(3)

See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(4)

The voting shares of a company constitute one class unless divided into separate classes.

(5)

The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

(6)

Include details of:

personal

(a)

any relevant agreement or other circumstances because of which the change in relevant interest occurred. If

subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a

statement by the person giving full and accurate details of any contract, scheme or arrangement, must

accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b)

any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the

voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular

securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(7)

Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant

For

interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even

if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on

behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person

from whom the relevant interest was acquired.

  1. If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write "unknown".
  2. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

2

ANNEXURE A

This is Annexure A of 1 page, referred to in Form 604 - Notice of change of interests of substantial holder

only

…………………………………………………………….

Maureen McGrath, Company Secretary

Date: 1 March 2022

Date of

Person whose

Nature of

Consideration

Class and number

Person's votes

change

relevant interest

change (6)

given in relation

of securities

affected

changed

to change (7)

affected

31/08/2021

Scentre Management

Participation in

Total distribution

1,161,372

1,161,372

Limited

Distribution

of $5,038,032

For personal use

Reinvestment Plan

DRP price of

$4.338 per unit

28/02/2022

Scentre Management

Participation in

Total distribution

1,231,120

1,231,120

Limited

Distribution

of $5,621,294

Reinvestment Plan

DRP price of

$4.566 per unit

3

ANNEXURE B

This is Annexure B of 3 pages, referred to in Form 604 - Notice of change of interests of substantial holder

For personal use only

…………………………………………………………………….

Maureen McGrath, Company Secretary

DATE: 1 March 2022

Scentre Group Bodies Corporate

Company number

Registered Office address

1.

Adurant Pty. Limited

003 155 628

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

2.

Alphen Pty. Limited

052 136 348

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

3.

Amondi Pty Limited

087 465 763

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

4.

Annsa Pty Ltd

093 890 236

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

5.

Gaural Pty. Limited

003 101 924

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

6.

Honeykent Pty. Limited

050 057 326

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

7.

Lycus Pty. Limited

002 253 161

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

8.

Orta Pty. Limited

008 617 810

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

9.

Parliv Pty Limited

056 002 558

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

10.

RE Holding Company Pty Limited

145 734 489

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

11.

RE Nominee Company Pty Limited

146 211 930

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

12.

RE1 Limited

145 743 862

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

13.

RE2 Limited

145 744 065

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

14.

Samel Pty. Limited

008 620 586

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

15.

Scentre Alliances Carindale Pty Limited

098 563 252

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

16.

Scentre Alliances Pty Limited

098 357 521

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

17.

Scentre Capital Assets Pty Limited

003 146 307

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

18.

Scentre Capital Corporation Pty Limited

008 589 384

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

19.

Scentre Custodian Pty Limited

098 698 652

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

20.

Scentre Design and Construction Pty Limited

000 267 265

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

21.

Scentre Digital Pty Limited

141 708 125

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

22.

Scentre Finance (Aust) Limited

093 642 865

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

23.

Scentre Funds Management Pty Limited

003 613 410

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

4

For personal use only

Scentre Group Bodies Corporate

Company number

Registered Office address

24.

Scentre Group Limited

001 671 496

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

25.

Scentre Hubs Pty Limited

607 607 376

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

26.

Scentre Limited

000 317 279

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

27.

Scentre No 1 Pty Limited

098 357 558

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

28.

Scentre No 4 Pty Limited

100 458 437

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

29.

Scentre Parramatta Pty Limited

000 856 682

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

30.

Scentre Promotion Fund Management Pty Ltd

011 047 215

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

31.

Scentre QLD No 1 Pty Limited

120 921 182

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

32.

Scentre QLD No 2 Pty Limited

120 921 155

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

33.

Scentre Services Pty Limited

002 861 690

Westfield Shoppingtown Belconnen,

Centre Management Office Level 3,

Belconnen Mall Benjamin Way,

Belconnen ACT 2617, Australia

34.

Scentre Shopping Centre Management (ACT) Pty

008 612 002

Level 30, 85 Castlereagh Street,

Ltd

Sydney NSW 2000, Australia

35.

Scentre Shopping Centre Management (QLD) Pty

010 310 059

Westfield Shoppingtown Tea Tree

Ltd

Plaza, Centre Manager's Office, 976

North East Road, Modbury SA 5092,

Australia

36.

Scentre Shopping Centre Management (SA) Pty

008 139 580

Westfield Shoppingtown Southland,

Ltd

Level 1 Westfield Shoppingtown

Southland, 1239 Nepean Highway,

Cheltenham VIC 3192, Australia

37.

Scentre Shopping Centre Management (VIC) Pty

007 280 908

Level 30, 85 Castlereagh Street,

Ltd

Sydney NSW 2000, Australia

38.

Scentre Shopping Centre Management (WA) Pty

060 037 621

Level 30, 85 Castlereagh Street,

Ltd

Sydney NSW 2000, Australia

39.

Scentre Shopping Centre Management Pty Ltd

000 712 710

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

40.

Scentre Sydney No 1 Pty Limited

634 239 937

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

41.

Scentre Sydney No 2 Pty Limited

634 240 305

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

42.

Titania Services Pty. Ltd.

010 746 273

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

43.

WASCF Alliances Pty Limited

121 555 708

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

44.

Westfield Gift Cards No 2 Pty Limited

130 151 861

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

45.

Westfield Gift Cards Pty Limited

113 171 663

Level 30, 85 Castlereagh Street,

Sydney NSW 2000, Australia

46.

WestUS Pty. Limited

008 588 458

Level 2, Office Tower, 277 Broadway,

Newmarket, Auckland, New Zealand

47.

WhatsMine Pty Limited

625 900 576

Level 2, Office Tower, 277 Broadway,

Newmarket, Auckland, New Zealand

48.

WSF Fund Pty Limited

120 154 663

Level 2, Office Tower, 277 Broadway,

Newmarket, Auckland, New Zealand

5

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Carindale Property Trust published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 02:17:04 UTC.