Appendix 3Y - Estienne de Klerk
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 MR ESTIENNE DE KLERK
Date of last notice 16 March 2026
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.
Held by third party custodian on behalf of Estienne de
Klerk and Kandi de Klerk
Date of change 27 October 2026 and 28 October 2026
No. of securities held prior to change 1,940,457 ordinary
fully paid stapled
securities
1,922,766 ordinary fully paid stapled
securities held directly by Estienne de
Klerk and Kandi de Klerk
17,691 ordinary fully paid stapled
securities held by third party
custodian on behalf of Estienne de
Klerk and Kandi de Klerk
Class Ordinary fully paid stapled securities
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number acquired 50,000 ordinary fully paid stapled securities acquired
directly by Estienne de Klerk and Kandi de Klerk
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
25,000 units at $1.96 per ordinary fully paid stapled security
on 27 October 2026
25,000 units at $1.95 per ordinary fully paid stapled security
on 28 October 2026
No. of securities held after change 1,990,457 ordinary
fully paid stapled
securities
1,972,766 ordinary fully paid stapled
securities held directly by Estienne de
Klerk and Kandi de Klerk
17,691 ordinary fully paid stapled
securities held by third party
custodian on behalf of Estienne de
Klerk and Kandi de Klerk
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 fully paid 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
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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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