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	Anthony Charles Veale
Date of appointment	In relation to GDI Property Group Limited, 5November 2013In relation to GDI Funds ManagementLimited (ABN 34 107 354 003) (the responsibleentity of GDI Property Trust) 10 December2003

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.

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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.

11,086,732 ordinary fully paid Stapled Securities Kindol Pty Ltd (ABN 90 003 640 266) as trustee for The Parris Investment Trust (Mr Veale is a director of Kindol Pty Ltd and a beneficiary of The Parris Investment Trust) Kindol Pty Ltd (ABN 90 003 640 266) as trustee for The Veale 10,001,924 ordinary fully paid Stapled Securities Superannuation Fund (Mr Veale is a director of Kindol Pty Ltd and a beneficiary of The Veale Superannuation Fund) Veale Ventures Pty Limited (ABN 99 131 602 929) as 9,163,784 ordinary fully paid Stapled Securities trustee for Veale GDI Trust (ABN 58 378 631 146) (Mr Veale is the sole director of Veale Ventures Pty Limited and a beneficiary of Veale GDI Trust)

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

• See chapter 19 for defined terms.

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No. and class of securities to N/A which interest relates

• See chapter 19 for defined terms.

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