360 Capital REIT (ASX:TOT) has disclosed a change in the relevant interests of director Tony Robert Pitt, following the acquisition of 5,619 fully paid ordinary stapled securities on 3 November 2026 at $0.39 per stapled security via an on-market trade.

Key Points

  • Director Tony Robert Pitt acquired 5,619 fully paid ordinary stapled securities on 3 November 2026
  • Securities were acquired by TT Investments Pty Limited as trustee for the 360 Capital Equity Co-investment Trust (CECT) at $0.39 per stapled security via an on-market trade
  • Total securities held after the change stand at 117,396,184, comprising 22,776,419 held by TTSuper and 94,619,765 held by CECT
  • The interests held are indirect, with Pitt identified as a director or beneficiary of the registered holders
  • The trade did not occur during a closed period requiring prior written clearance

Details of the On-Market Acquisition

According to the filing, the 5,619 fully paid ordinary stapled securities were acquired by TT Investments Pty Limited in its capacity as trustee for the 360 Capital Equity Co-investment Trust (CECT). The consideration paid was $0.39 per stapled security. No securities were disposed of as part of this transaction. The nature of the change was recorded as an on-market trade. The filing was lodged under ASX Listing Rule 3.19A.2 and for the purposes of section 205G of the Corporations Act.

Director's Indirect Interests Before and After the Change

Prior to the change, as at the date of the last notice on 2 November 2026, Tony Robert Pitt held a total of 117,390,565 fully paid ordinary securities on an indirect basis. This comprised 22,776,419 securities held by TT Investments Pty Limited as security trustee for the TT Superannuation Fund (TTSuper), and 94,614,146 securities held by TT Investments Pty Limited as trustee for the 360 Capital Equity Co-investment Trust. Following the acquisition, the CECT holding increased to 94,619,765, bringing the total to 117,396,184 securities. The TTSuper holding remained unchanged at 22,776,419.

Nature of Director's Indirect Interest

The filing states that Tony Robert Pitt's interest in the securities is indirect, arising through his role as a director or beneficiary of the two registered holders: TT Investments Pty Limited as trustee for the 360 Capital Equity Co-investment Trust, and TT Investments Pty Limited as security trustee for the TT Superannuation Fund. No changes to director interests in contracts were disclosed, with all fields in Part 2 of the notice recorded as not applicable. The entity is 360 Capital Active REIT (ARSN 602 303 613) stapled to 360 Capital Passive REIT (ARSN 602 304 432).