GDI PROPERTY GROUP — Director's Dealing 2018

Nov 15, 2018

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

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

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Steven Neville Gillard
Date of last notice	22 August 2018

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	HSBC Nominees Australia Gillard Ventures Pty Ltd as trustee for Gillard GDI Trust (Mr Gillard is the sole director of Gillard Ventures Pty Ltd and a beneficiary of Gillard GDI Trust) Flanard Investments Pty Ltd (Mr Gillard is the sole director of Flanard Investments Pty Ltd) Gillard Superannuation Pty Ltd as trustee for Gillard Superannuation Fund (Mr Gillard is a director of Gillard Superannuation Pty Ltd and a beneficiary of Gillard Superannuation Fund) Lobster Beach Pty Limited (Mr Gillard is the sole director of Lobster Beach Pty Limited)
Date of change	16 November 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	30,504,143 securities held as follows: HSBC Nominees Australia – 28,003,848 Gillard Ventures Pty Ltd – 7,221 Flanard Investments Pty Ltd – 86,216 Gillard Superannuation Pty Ltd – 1,046,152 Lobster Beach Pty Ltd – 56,563 Steven Gillard – 1,304,143 2,213,932 Performance Rights held as follows: Steven Gillard – 2,213,932
Class	Unlisted performance rights
Number acquired	835,628
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	30,504,143 securities held as follows: HSBC Nominees Australia – 28,003,848 Gillard Ventures Pty Ltd – 7,221 Flanard Investments Pty Ltd – 86,216 Gillard Superannuation Pty Ltd – 1,046,152 Lobster Beach Pty Ltd – 56,563 Steven Gillard – 1,304,143 3,049,560 Performance Rights held as follows: Steven Gillard – 3,049,560
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Performance rights issued as part of GDI Property Group’s STI and LTI plan (approved at the 2018 AGM)

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3