GDI PROPERTY GROUP — Share Issue/Capital Change 2015

Jun 14, 2015

ASX ANNOUNCEMENT

15 June 2015

Attached is a copy of Form 484 lodged with the Australian Securities and Investments Commission in relation to the cancellation of 3,514,614 shares in GDI Property Group Limited.

Since the announcement of the buy-back on 23 February 2015, 17,734,379 GDI Property Group stapled securities have been bought back and cancelled.

Following the cancellation, there are 549,840,646 stapled securities on issue.

Media Enquiries:

Steve Gillard Managing Director +61 2 9223 4222

steve@gdi.com.au

David Williams Chief Financial Officer +61 2 9223 4222

david@gdi.com.au

GDI Property Group Limited
ACN 166 479 189

GDI Property Trust ARSN 166 598 161

Specialist Income and Value Add Property Fund Managers www.gdi.com.au

p. +61 2 9223 4222 f. $+61292524821$ e. info@gdi.com.au

Level 23, 56 Pitt Street Sydney NSW 2000 PO Box R1845 Royal Exchange NSW 1225 Australian Securities & Investments Commission

OFFICE USE ONLY: 1F

Form 484

Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address A2 Change of name - officeholders or proprietary company members

B1 Cease company officeholder B2 Appoint company officeholder

B3 Special purpose company

• C1 Cancellation of shares
• C2 Issue of shares
• C3 Change to share structure C4 Changes to the register of members for proprietary
• companies

All mandatory fields will be identified with an *.

A3 Change - ultimate holding company

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details	Company name*
	GDI Property Group Limited
Refer to guide for information about corporate key	ACN/ABN *	Corporate key*
	166 479 189
Lodgement details	Who should ASIC contact if there is a query about this form?
	Firm/organisation
	GDI Property Group Limited
	Contact name/position description
	David Williams / Joint Company Secretary
	ASIC registered agent number (if applicable)
	Telephone number
	(02) 9223 4222
	Postal or DX address
	Level 23, 56 Pitt Street
	Sydney NSW 2000
	Total number of pages including this cover sheet 4

Signature

This form must be signed by a current officeholder of the company.

		I certify that the information in this cover sheet and the attached sections of this form are true and complete.
Name *

	David Williams
	Capacity*
This form must be	Director
SIGNED and	$\triangleright$ Company secretary
	Signature
DATED by a current $\vdash$
officeholder after it is	Date signed
PRINTED	{current date/time}	(dd/mm/yyyy)
Lodgement	Send completed and signed forms to: Acceleration Originality and local decoder Originalization	For help or more information

Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.

Telephone 1300 300 630 Email Click here to send ASIC an email. Web www.asic.gov.au

Or lodge the form electronically by visiting the ASIC website www.asic.gov.au

Change Notification Page

Please notify the changes you wish to make by selecting at least one of the tick boxes available below. Your tickbox selections will generate the appropriate section(s) which will appear after this page.

Change of address A1
Change a name for officeholder or proprietary company members A2
A3 Change of ultimate holding company details		Click on the button below if you need assistance in making your selection
B1 Cease an officeholder
Appoint an officeholder B2		Form 484 Guide
Change to special purpose company status B3	required sections	Once you have made all your selections, scroll down to complete the

To notify ASIC of changes to the shares and/or members register, select the appropriate tickbox below. Please wait until the table displays showing the appropriate sections that you should complete.

	C1 - Cancellation of shares	C 2 - Issue of shares	C 3 - Change to share structure table	C4 - Change to members register
Issue of shares $\boldsymbol{ \mathcal{V} }$
Cancellation of shares C. Proprietary company Public company $\bar{v}$ if in response to the Annual company statement $\sqrt{\phantom{a}}$ if not in response to the Annual company statement

$C \ \Box$ Transfer of shares

C Changes to amounts paid

C Changes to beneficial ownership

Once you have made all your selections, scroll down to complete the required sections

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days after the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205B within 28 days after the change occurring.

C1 Cancellation of shares

Reason for cancellation Please indicate the reason that shares	Redeemable preference shares -- S.254J
have been cancelled (select one or more	Capital reduction -- S.256A -- S.256E
boxes)	Share buy-back -- ss.257H(3) $\vert\bm{\mathsf{v}}\vert$
		Minimum holding buy-back by listed company
	Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before V the share buy-back can take place.
	Forfeited shares -- S.258D
	Shares returned to a public company $-$ ss.258E(2) & (3)
	Other
Details of cancelled shares	List the details of shares cancelled in the following table
	Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
	ORD	3514614	139,532.28
	Earliest date of change
		Please indicate the earliest date that any of the above changes occurred *
	12/06/2015	(dd/mm/yyyy)

C3 Change to share structure
Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes
affected. Details of sha

Share class code	Full title if not standard	Total number of shares (current after changes)	Total amount paid on these shares	Total amount unpaid on these shares
ORD		549840646	23,819,647	0.00
Earliest date of change	Please indicate the earliest date that any of the above changes occurred *
12/06/2015	(dd/mm/yyyy)

is this document being lodged to update the Annual Company Statement that was sent to you?
$ $ $ $ $Yes$
$\triangledown$ No