14 January 2021

Market Announcements Office

Australian Securities Exchange

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam

Lapse of Performance Rights

Vicinity Centres (ASX: VCX) advises that since the Appendix 3G lodged with ASX on 16 December 2020, the following Performance Rights under the Vicinity Centres Long Term Incentive (LTI) Plan have lapsed or been forfeited:

Number

Details

(21,669)

FY2019 Performance Rights under the 2018 LTI grant (FY2019 Performance Rights).

(21,616)

FY2020 Performance Rights under the 2019 LTI grant (FY2020 Performance Rights).

As a result, Vicinity currently has on issue the following Performance Rights and Restricted Rights under its LTI Plan and Equity Incentive Plan (EIP) respectively:

Number

Details

2,375,825

FY2019 Performance Rights.

3,318,779

FY2020 Performance Rights.

2,657,911

FY2021 Performance Rights under the 2020 EIP grant.

1,328,943

FY2021 Restricted Rights under the 2020 EIP grant.

Authorised for lodgement by:

Rohan Abeyewardene

Group Company Secretary

Vicinity Centres

T +61 3 7001 4000

Vicinity Limited ABN 90 114 757 783

National Office

F +61 3 7001 4001

and Vicinity Centres RE Ltd

Level 4, Chadstone Tower One

vicinity.com.au

ABN 88 149 781 322

1341 Dandenong Road

As responsible entity for:

PO Box 104

Vicinity Centres Trust ARSN 104 931 928

Chadstone VIC 3148

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Vicinity Centres RE Ltd. published this content on 14 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 January 2021 04:17:04 UTC