GDI PROPERTY GROUP — Director's Dealing 2023

Sep 7, 2023

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8 September 2023

The Manager Markets Announcement Office Australian Securities Exchange

Dear Manager

APPENDIX 3Y – LATE LODGEMENT NOTICE

Please find attached an Appendix 3Y “Change of Director’s Interest Notice” for Ms Gina Anderson relating to securities she received as a result of her participation in GDI’s1 distribution and dividend reinvestment plan (DRP). Securities were issued under the DRP on 31 August 2023, meaning the Appendix 3Y should have been lodged on or before 7 September 2023.

In relation to the late lodgement of the attached Appendix 3Y, we advise as follows:

1. The Appendix 3Y is being lodged late due to an administrative oversight. As soon as the oversight was identified, the Appendix 3Y was prepared and it is now being lodged with the ASX.

2. GDI and the directors are aware of their obligations under ASX Listing Rules 3.19A and 3.19B. The late lodgement is due to an administrative oversight as a consequence of the distribution paid on the 31 August 2023 being the first that had the DRP in place.

3. GDI considers that the late lodgement is an isolated incident and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules.

Yours faithfully,

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David Williams Company Secretary

Authorised for release by David Williams, Company Secretary

1. GDI comprises the stapled entities GDI Property Group Limited (ACN 166 479 189) and GDI Property Trust (ARSN 166 598 161)

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Appendix 3Y Change of Director’s Interest Notice

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

Na	me of entityGDI Property Group LimitedGDI Property Trust
ACAR	N166 479 189SN166 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	Gina Anderson
	Date of last notice	15 June 2023

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.

		n the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed	n the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed	n the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed	n the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed	n the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed
		part.
				irect
Di		rect or indirect interest	D	irect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		ture of indirect interestcluding registered holder)
Date of change			31 August
No. of securities held prior to change			214,000
	Cl	ass	Or		dinary Stapled Securities
	Nu	mber acquired	8,1		91
	Nu	mber disposed	-
Nv	Vaoal	lue/Considerationte: If consideration is non-cash, provide details and estimateduation	$5,		349.54
	No	. of securities held after change	222,191

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in DRP Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3