Appendix 3Y - Ross Lees
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 Ross William Lees
Date of last notice 1 July 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.
See below
Date of change 25 September 2026
No. of securities held prior to change 315,826 ordinary
stapled securities
255,826 ordinary stapled
securities held indirectly by
Elgin1906 Pty Ltd ATF <LEES
FAMILY A/C>
60,000 ordinary stapled
securities held indirectly by
Formosa Street Pty Ltd ATF
<LEES FAM SF A/C>
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
• 292,682 FY25 LTI
performance
rights
• 393,145 FY26 LTI
performance
rights
• 48,356 FY25 STI
performance
rights
• 124,482 Sign on
award
performance
rights
Held directly
Class Ordinary stapled securities
Number acquired (indirect) On market purchase of:
• 16,000 ordinary securities purchased by Elgin1906 Pty
Ltd ATF <LEES FAMILY A/C>
• 34,174 ordinary securities purchased by Formosa
Street Pty Ltd ATF <LEES FAM SF A/C>
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
• 16,000 ordinary securities purchased by Elgin1906 Pty
Ltd ATF <LEES FAMILY A/C> for $1.93985 per security
• 34,174 ordinary securities purchased by Formosa
Street Pty Ltd ATF <LEES FAM SF A/C> for $1.94 per
security
No. of securities held after change 366,000 ordinary
stapled securities
271,826 ordinary stapled
securities held indirectly by
Elgin1906 Pty Ltd ATF <LEES
FAMILY A/C>
94,174 ordinary stapled
securities held indirectly by
Formosa Street Pty Ltd ATF
<LEES FAM SF A/C>
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
• 292,682 FY25 LTI
performance
rights
• 393,145 FY26 LTI
performance
rights
• 48,356 FY25 STI
performance
rights (tranche 2)
• 124,482 Sign on
award
performance
rights
Held directly
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 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
Interest after change N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
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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