GDI PROPERTY GROUP — Director's Dealing 2021

Sep 12, 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	Name of Director	Mr Steven Neville Gillard	Mr Steven Neville Gillard
Date of last notice		31 August 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.

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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)
Lobster Beach Pty Limited (Mr Gillard is the sole
director of Lobster Beach Pty Limited)
Date of change 6 September 2021
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change 30,554,964 securities held as follows:
Steven Gillard – 222,384
HSBC Nominees Australia – 28,003,848
Flanard Investments Pty Ltd – 86,216
Gillard Superannuation Pty Ltd – 2,185,953
Lobster Beach Pty Ltd – 56,563
1,683,559 Performance Rights held as follows:
Steven Gillard – 1,683,559
Class Securities
Number acquired Nil
Number disposed 27,384
Value/Consideration $31,841
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 – 2,380,953
Lobster Beach Pty Ltd – 56,563
1,683,559 Performance Rights held as follows:
Steven Gillard – 1,683,559
Nature of change A) Transfer from direct to indirect ownership
Example: on-market trade, off-market trade, exercise of options, (195,000 securities); and
issue of securities under dividend reinvestment plan, participation in
buy-back B) Sale on market (27,384 securities)
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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