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GDI PROPERTY GROUP AGM Information 2015

Sep 3, 2015

64974_rns_2015-09-03_fb714e7e-ed69-4f6b-8606-936f5e491601.pdf

AGM Information

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ASX ANNOUNCEMENT

4 September 2015

Advice of 2015 Annual General Meeting Date and Location – GDI Property Group (GDI)

The Annual General Meeting of Members of GDI Property Group Limited and General Meeting of Unitholders of GDI Property Trust (“Meetings” or “AGM”) will be held concurrently on Thursday, 12 November 2015 at 10:30am (Sydney time) in the Corinthian Room of the SMC Conference and Function Centre, Ground Floor, 66 Goulburn Street, Sydney.

Securityholders will be provided with further details of the Meetings in a separate Notice of Meetings which will be sent prior to the AGM and will also be available on the ASX Company Announcements Platform and the GDI website at www.gdi.com.au.

Media Enquiries:

Steve Gillard Managing Director +61 2 9223 4222 [email protected]

David Williams Chief Financial Officer +61 2 9223 4222 [email protected]

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