GARDA PROPERTY GROUP — Major Shareholding Notification 2016

Jul 17, 2016

605 page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme GARDA Diversified Property Fund ACN/ARSN ARSN 104 391 273

1. Details of substantial holder (1)

Name GARDA REIT Holdings Pty Ltd as trustee of the GARDA REIT Holdings Unit Trust

ACN/ARSN (if applicable) ACN 606 500 609 The holder ceased to be a substantial holder on 15/07/2016 The previous notice was given to the company on 2/07/2015 The previous notice was dated 2/07/2015

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a related interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person’s votes affected
Ordinary Units	GARDA REIT Holdings Pty Ltd as trustee of the GARDA REIT Holdings Unit Trust	transfer	$10,454,921.95	10,004,710 ordinary units	10,004,710

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN(if applicable)	Nature of association
N/A
es ses of persons named in this form are as follows:
Name	Address
GARDA REIT Holdings as trustee of the GARDA REIT Holdings Unit Trust	Level 21, 12 Creek Street, Brisbane QLD 4000

6. Addresses

The addresses of persons named in this form are as follows:

Signature

print name	Leylan Neep		Capacity Company Secretary
sign here		date 18/07/2016