GDI PROPERTY GROUP — Director's Dealing 2024

Nov 21, 2024

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	Stephen Geoffrey Burns
Date of last notice	8 November 2024

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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----- Start of picture text ----- Direct or indirect interest Direct and indirectNature of indirect interest S Burns Super Pty Limited atf Burns Family(including registered holder) Superfund (Mr Burns is a director of S BurnsNote: Provide details of the circumstances giving rise to the relevant interest. Super Pty Limited and a beneficiary of BurnsFamily Superfund)Date of change 19 November 2024No. of securities held prior to change 467,177 securities held as follows:Stephen Geoffery Burns – 245,177S Burns Super Pty Limited atf Burns FamilySuperfund – 222,0004,134,009 performance rights held as follows:Stephen Geoffrey Burns – 4,134,009Class SecuritiesNumber acquired 30,000Number disposed NilValue/Consideration $17,850Note: If consideration is non-cash, provide details and estimatedvaluation----- 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

No. of securities held after change	497,177 securities held as follows:Stephen Geoffery Burns – 245,177S Burns Super Pty Limited atf Burns FamilySuperfund – 252,0004,134,009 performance rights held as follows:Stephen Geoffrey Burns – 4,134,009
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Acquisition on market

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 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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.

Appendix 3Y Page 2

01/01/2011