GDI PROPERTY GROUP — Director's Dealing 2019

Nov 14, 2019

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	3 September 2019

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 relevantinterest.	HSBC Nominees AustraliaFlanard Investments Pty Ltd (Mr Gillard is the soledirector of Flanard Investments Pty Ltd)Gillard Superannuation Pty Ltd as trustee for GillardSuperannuation Fund (Mr Gillard is a director ofGillard Superannuation Pty Ltd and a beneficiary ofGillard Superannuation Fund)Lobster Beach Pty Limited (Mr Gillard is the soledirector of Lobster Beach Pty Limited)
Date of change	15 November 2019

• 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	No. of securities held prior to change	29,192,779 securities held as follows:HSBC Nominees Australia – 28,003,848Flanard Investments Pty Ltd – 86,216Gillard Superannuation Pty Ltd – 1,046,152Lobster Beach Pty Ltd – 56,5631,880,966 Performance Rights held as follows:Steven Gillard – 1,880,966	29,192,779 securities held as follows:HSBC Nominees Australia – 28,003,848Flanard Investments Pty Ltd – 86,216Gillard Superannuation Pty Ltd – 1,046,152Lobster Beach Pty Ltd – 56,5631,880,966 Performance Rights held as follows:Steven Gillard – 1,880,966
Class		Unlisted performance rights
Number acquired		756,503
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil
No. of securities held after change		29,192,779 securities h	eld as follows:
		HSBC Nominees AustrFlanard Investments P	alia – 28,003,848ty Ltd – 86,216
		Gillard SuperannuatioLobster Beach Pty Ltd	n Pty Ltd – 1,046,152– 56563
			,
		2,637,469 PerformanceSteven Gillard – 2,637,	Rights held as follows:469
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Performance rights issued as part of GDI PropertyGroup’s STI and LTI plan (approved at the 2019AGM)

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) Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3