GARDA PROPERTY GROUP — Director's Dealing 2023

Dec 14, 2023

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Matthew Madsen
Date of last notice	2/03/2023

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.

Part 1 - Change of director’s relevant interests	Part 1 - Change of director’s relevant interests	Part 1 - Change of director’s relevant interests	in securities	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 pa			ragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Direct or indirect interestIndi
	Direct or indirect interest	Indi	rect
	Nature of indirect interest	Disposal of stapled securities by Madsen Nominees PtyLtd as trustee of the MB & PM Madsen Family Trust(Sections 608(2) and (3) apply)
	(including registered holder)	Ltd	as trustee of the MB & PM Madsen Family Trus
	Note: Provide details of the circumstances givingrise to the relevant interest.	(Sec	tions 608(2) and (3) apply)
	Date of change	(a)	13/12/2023
		(b)	14/12/2023
	N f iti hld i t h	17	60000
	o. o secures e pror o cange	,	,
	Cl	ll	id di ld ii
	ass
	Number acquired	Nil
	Number disposed	(a)	61933
		(b)	,88,067
	Value/Consideration	(a)	$71,693.64 ($1.158 per stapled security)
	Note: If consideration is non-cash, provide detailsand estimated valuation	(b)	$102,175.33 ($1.160 per stapled security)

• 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 changeNature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	16,910,000On-market trade

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 contractNature of interestName of registered holder(if issued securities)Date of change	N/AN/AN/AN/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the No trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

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