GDI PROPERTY GROUP — Director's Dealing 2013

Dec 18, 2013

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity GDI Property Group Limited GDI Property Trust ACN 166 479 189 ARSN 166 598 161

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Graham John Kelly
Date of appointment	In relation to GDI Property Group Limited, 5November 2013In relation to GDI Funds ManagementLimited (ABN 34 107 354 003) (the responsibleentityof GDI PropertyTrust)28 October 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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----- Start of picture text ----- Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the circumstances giving riseto the relevant interest.Graham John Kelly and100,000 fully paid ordinary Stapled SecuritiesChristine Rae Kelly as trusteesof Kelly Superannuation Fund(Mr Kelly is a beneficiary of theKelly Superannuation Fund)----- End of picture text -----

Part 3 – 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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)No. and class of securities to N/Awhich interest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002