GDI PROPERTY GROUP — Director's Dealing 2013

Dec 17, 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	Steven Neville Gillard
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) 7 June 2007

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest.

Lobster Beach Pty Ltd (ACN 127 20,003,848 fully paid ordinary Stapled 272 342) as trustee for Gillard Securities Investment Trust (Mr Gillard is the sole director of Lobster Beach Pty Ltd and a beneficiary of the Gillard Investment Trust) Gillard Ventures Pty Ltd (ABN 9,163,784 fully paid ordinary Stapled 71 131 602 750) as trustee for Securities Gillard GDI Trust (ABN 31 912 345 446) (Mr Gillard is the sole director of Gillard Ventures Pty Ltd and a beneficiary of the Gillard GDI Trust) Flanard Investments Pty Limited 86,216 fully paid ordinary Stapled Securities (ABN 48 131 603 462) (Mr Gillard is the sole director of Flanard Investments Pty Limited)

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002