GDI PROPERTY GROUP — Director's Dealing 2018

Nov 14, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 PropertyTrust
ABN	166 479 189
	166598 161

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Graham John Kelly
Date of last notice	24 February 2017
Date that director ceased to be director	15 November 2018

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 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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

be disclosed in this part.In the case of a trust this incl	be disclosed in this part.In the case of a trust this incl	be disclosed in this part.In the case of a trust this incl	des interests in the trust made avail	des interests in the trust made avail	able b the resonsibl	entit of the trust
,Name of holder & nature					y p	y
		Name of holder & nature	of interest	Number & cl	ass of securities
		Note: Provide details of the circumstances giving riseto the relevant interestGraham John Kelly and Christine
		Rae Kelly as trustSuperannuation Fund	ees of Kelly(Mr Kelly is a	250,000
		beneficiary of Kelly SFund)	uperannuation

Part 3 – Director’s interests in contracts

	Dtil f tt	Dtil f tt	NA	NA	NA	NA
	ea o conrac		/
	Nature of interest		N/A
	Name of registered holder(if issued securities)		N/A
	No. and class of securities to whichinterest relates		N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002