GDI PROPERTY GROUP — Director's Dealing 2021

Nov 18, 2021

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 GDI	Property Group Limited Property Trust
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	13 September 2021

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.

==> picture [462 x 310] intentionally omitted <==

----- Start of picture text -----

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 relevant interest. 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)
Date of change 19 November 2021
No. of securities held prior to change 30,527,580 securities held as follows:
HSBC Nominees Australia – 28,003,848
Flanard Investments Pty Ltd – 86,216
Gillard Superannuation Pty Ltd – 2,380,953
Lobster Beach Pty Ltd – 56,563
1,683,559 Performance Rights held as follows:
Steven Gillard – 1,683,559
Class Performance rights
----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [462 x 326] intentionally omitted <==

----- Start of picture text -----

Number acquired 1,010,966
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 30,527,580 securities held as follows:
HSBC Nominees Australia – 28,003,848
Flanard Investments Pty Ltd – 86,216
Gillard Superannuation Pty Ltd – 2,437,516
2,694,525 Performance Rights held as follows:
Steven Gillard – 2,694,525
Nature of change Performance rights issued as part of GDI Property
Example: on-market trade, off-market trade, exercise of options, Group’s STI and LTI plan (approved at the 2021
issue of securities under dividend reinvestment plan, participation in
buy-back AGM)
----- End of picture text -----

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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