Scentre : New Director Appointment - Mr Guy Russo

ASX ANNOUNCEMENT

10 August 2020

NEW DIRECTOR APPOINTMENT - GUY RUSSO

Scentre Group (ASX: SCG / ASX: CDP) today announced the appointment of Guy Russo to the Board, effective 1 September 2020.

Scentre Group's Chairman, Brian Schwartz AM said: "We are delighted to welcome Guy to the Board. Guy will add significant skills and experience to the Board as a business leader who understands the customer, retail and retail property.

"As part of its ongoing renewal and succession planning, the Board is committed to ensuring a strong and diverse membership. Guy has a highly accomplished career and we welcome him as a valuable addition to the Board".

Mr Russo will be an independent non-executive Director.

Guy Russo

Guy Russo is Chairman of Australian-owned, Guzman Y Gomez and Chairman of OneSky, an international charity for children living in poverty in Asia.

In a corporate career spanning 42 years he has served as CEO, Wesfarmers Department Store Division (Kmart & Target); Managing Director, Kmart Australia & NZ; President, McDonald's Greater China; CEO, McDonald's Australia Ltd and Chairman of Ronald McDonald House Children's Charities.

Guy is most well-known for leading the corporate turn-around of Kmart Australia creating the largest and most profitable retail department store in the country.

A member of YPO since 2006, now with Lestari, the first Impact Chapter of YPO, he has consulted to business in China and Asia, served as a member on the Business Council of Australia, and won industry awards for leadership in diversity in employment.

This announcement has been authorised by the Company Secretary.

Further information:

Company Secretary	Investor Relations	Corporate Affairs/Media
Maureen McGrath	Andrew Clarke	Alexis Lindsay
[phone]	[phone]	[phone]
Scentre Group Limited
ABN 66 001 671 496
Scentre Management Limited	RE1 Limited	RE2 Limited
ABN 41 001 670 579	ABN 80 145 743 862	ABN 41 145 744 065
AFS Licence No: 230329 as responsible	AFS Licence No: 380202 as responsible	AFS Licence No: 380203 as responsible
entity of Scentre Group Trust 1	entity of Scentre Group Trust 2	entity of Scentre Group Trust 3
ABN 55 191 750 378 ARSN 090 849 746	ABN 66 744 282 872 ARSN 146 934 536	ABN 11 517 229 138 ARSN 146 934 652
Level 30, 85 Castlereagh Street	GPO Box 4004	[phone]
Sydney NSW 2000 Australia	Sydney NSW 2001 Australia	scentregroup.com