GARDA PROPERTY GROUP — AGM Information 2021

Oct 25, 2021

==> picture [78 x 58] intentionally omitted <==

GARDA Property Group Comprising: GARDA Holdings Limited ACN 636 329 774; and GARDA Capital Limited ACN 095 039 366 as responsible entity of the GARDA Diversified Property Fund ARSN 104 391 273

All Registry communications to: C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 Telephone: +61 1300 554 474 Facsimile: +61 2 9287 0303 ASX Code: GDF Email: registrars@linkmarketservices.com.au Website: www.linkmarketservices.com.au

26 October 2021

Dear Securityholder,

RE: GARDA Property Group - Notice of Annual General Meeting

GARDA Property Group ( GARDA ) advises that the 2021 Annual General Meeting of GARDA Holdings Limited and the general meeting of GARDA Diversified Property Fund (the Meetings ) will be held at Dexus Place, Level 31, Waterfront Place, 1 Eagle Street, Brisbane QLD 4000 on Thursday 25 November 2021 at 10:00am (AEST).

Securityholders should be aware that GARDA will not be mailing printed copies of the notice of meeting, explanatory memorandum and individual proxy forms ( Meeting Material ) and will only be making them available electronically. The Meeting Material is available at GARDA’s website https://gardaproperty.com.au/. This is consistent with the relief provided by the Commonwealth Treasurer under the Coronavirus pandemic response.

To lodge your proxy votes, securityholders should visit www.linkmarketservices.com.au. Your votes should be received by the share registry or the company by 10:00am (AEST) on Tuesday, 23 November 2021.

Securityholders may take this opportunity to elect to receive the Meeting Material (and future communications from GARDA) electronically by completing the enclosed form and returning it in the reply-paid envelope provided.

In the event that it is necessary or appropriate for the Company to make alternative arrangements for the meeting, information will be lodged with the ASX at www.asx.com.au (ASX: GDF).

Yours faithfully

==> picture [109 x 32] intentionally omitted <==

Matthew Madsen Executive Chairman GARDA Property Group