GDI PROPERTY GROUP — Director's Dealing 2022

Nov 13, 2022

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 entityGDIGDI	Property Group LimitedProperty 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	31 August 2022

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)
Date of change	11 November 2022
No. of securities held prior to change	30,644,353 securities held as follows:Steven Gillard – 196,773HSBC Nominees Australia – 28,003,848Flanard Investments Pty Ltd – 6,216Gillard Superannuation Pty Ltd – 2,437,5161,938,022 Performance Rights held as follows:Steven Gillard – 1,938,022

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Class Performance rightsNumber acquired 1,189,996Number disposed NilValue/Consideration NilNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 30,644,353 securities held as follows:Steven Gillard – 196,773HSBC Nominees Australia – 28,003,848Flanard Investments Pty Ltd – 6,216Gillard Superannuation Pty Ltd – 2,437,5163,128,018 Performance Rights held as follows:Steven Gillard – 3,128,018Nature of change Issue of FY22 performance rightsExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back----- 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.

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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.

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