Establishment of SCA Property Group

Management Team • As part of the Transitional Services Agreement the Chief Executive Officer role will be filled by Woolworths executive, Anthony Mellowes • From the Allotment Date, the Board of SCPRE will undertake an extensive executive search to fill the role of Chief Executive Officer . Anthony will be acting as the Chief Executive Officer in an interim capacity and will be able to participate in this process at his own election Anthony Mellowes Chief Executive Officer (Interim) Kerry Shambly Chief Financial Officer Mark Lamb General Counsel and Company Secretary 27 An experienced property executive currently acting as Head of Asset Management and Group Property Operations for Woolworths. Mr Mellowes has been employed by Woolworths since 2002 and has held a number of senior property related roles Prior to joining Woolworths, Mr Mellowes was Asset Development Manager for Lend Lease Real Estate Investments and Development Finance Manager for Lend Lease Developments. Prior to Lend Lease, Mr Mellowes worked in portfolio management for Westfield Limited, and commenced his career at Ferrier Hodgson & Co. Holds a Bachelor of Financial Administration and has completed the Macquarie Graduate School of Management's Strategic Management Program - An experienced finance executive who is currently employed as Manager - Capital Transactions Group at Woolworths. Ms Shambly has been employed by Woolworths since 2002 and was previously General Manager Finance – Property Prior to joining Woolworths, Ms Shambly held a number of senior roles at Lend Lease, including Investment Manager - Private Equity and Infrastructure, Chief Financial Officer - Private Equity and Infrastructure, and Group Taxation Manager. She previously worked in Corporate Finance, Treasury and Taxation roles at Hoyts Cinema Group Ms Shambly is a Chartered Accountant, holds a Bachelor of Commerce, and has completed the Macquarie Graduate School of Management's Strategic Management Program • Mr Lamb is an experienced transactional lawyer with over 20 years experience in the private sector as a partner of Corrs Chambers Westgarth (and subsequently Herbert Geer) and in the listed sector as General Counsel of ING Real Estate Mr Lamb has extensive experience in retail shopping centre developments, acquisitions, sales and major leasing transactions, having acted for various REITS and public companies during his career

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