GDI PROPERTY GROUP — Director's Dealing 2019

Aug 26, 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	30 November 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	HSBC Nominees Australia
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevantinterest.	Flanard Investments Pty Ltd (Mr Gillard is the soledirector 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	27 August 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	29,192,922 securities held as follows:HSBC Nominees Australia – 28,003,848Flanard Investments Pty Ltd – 86,216Gillard Superannuation Pty Ltd – 1,046,152Lobster Beach Pty Ltd – 56,563Steven Gillard – 1433,049,560 Performance Rights held as follows:Steven Gillard – 3,049,560
Class	Stapled securities
Number acquired	1,168,594
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	30,361,516 securities held as follows:HSBC Nominees Australia – 28,003,848Flanard Investments Pty Ltd – 86,216Gillard Superannuation Pty Ltd – 1,046,152Lobster Beach Pty Ltd – 56,563Steven Gillard –1,168,7371,880,966 Performance Rights held as follows:Steven Gillard – 1,880,966
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Satisfaction of vesting of FY16 Performance Rights

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	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