Appendix 3Y - Andrew Fay
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
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: GROWTHPOINT PROPERTIES AUSTRALIA LIMITED/ GROWTHPOINT PROPERTIES AUSTRALIA TRUST
ABN: 33 124 093 901 / ARSN: 120 121 002
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 Fay
Date of last notice 26 October 2023
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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Stapled securities held by Narelle Fay (Spouse) and by Andrew
Fay and Narelle Fay as Trustees of the Andrew Fay Super Fund
Date of change 12 October, 13 October and 16 October 2026
No. of securities held prior to
change
101,000 ordinary
stapled securities
19,000 ordinary stapled securities
held directly
57,000 ordinary stapled securities
held indirectly by Narelle Fay
25,000 ordinary stapled securities
held indirectly by Andrew Fay and
Narelle Fay as Trustees of the
Andrew Fay Super Fund
Class ordinary stapled securities
Number acquired (indirect) On market purchase of 50,000 ordinary stapled securities
purchased by Narelle Fay
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
• 5,466 ordinary stapled securities purchased by Narelle Fay
for $1.92 per ordinary stapled security on 12 October 2026
• 19,534 ordinary stapled securities purchased by Narelle
Fay for $1.905 per ordinary stapled security on 13 October
2026
• 25,000 ordinary stapled securities purchased by Narelle
Fay on 16 October 2026, comprising:
o 125 ordinary stapled security for $1.9225 per
ordinary stapled security
o 7,823 ordinary stapled securities for $1.925 per
ordinary stapled security
o 17,052 ordinary stapled security for $1.93 per
ordinary stapled security
No. of securities held after
change
151,000 ordinary
stapled securities
19,000 ordinary stapled securities
held directly
107,000 ordinary stapled securities
held indirectly by Narelle Fay
25,000 ordinary stapled securities
held indirectly by Andrew Fay and
Narelle Fay as Trustees of the
Andrew Fay Super Fund
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
On market purchase of ordinary stapled securities
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
(if issued securities)
N/A
Date of change N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
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