GARDA PROPERTY GROUP — Director's Dealing 2020

Apr 26, 2020

Appendix 3Y Change of Director’s Interest Notice

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:

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)

As stated

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	Mark Hallett
Date of last notice	17/04/2020

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	Indirect
Nature of indirect interest	Acquisition by M3SIT Pty Ltd (Sections 608(2) and (3) apply)
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	21/04/2020
No. of securities held prior to change	15,922,553
Class	Fully paid ordinary stapled securities
Number acquired	100,000
Number disposed	Nil
Value/Consideration	$85,000 ($0.85 per stapled security)
Note: If consideration is non-cash, provide details
and estimated valuation

• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 16,022,553 Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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	Detail of contract	N/A	N/A	N/A	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 tinterest related prior to chanNote: Details are only required for a	o whichgecontract in	N/A
relation to which the interest has change
Interest acquired		N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, pro	vide details	N/A
and an estimated valuation
Interest after change		N/A

Part 3 –[+] Closed period

Pt 3+Cld id
ar –ose pero
Were the interests in the seabove traded during a+closclearance was required?	iti t	t dtild
	cures or conred period where	cs eaeprior written		es
If so, was prior written clearanto proceed during this period?	ce provided to all	ow the trade	Y	es
If rior written clearance was	rovided on what	date was this	1	7 Aril 2020
pprovided?	,			p

• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

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