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GDI PROPERTY GROUP Share Issue/Capital Change 2017

Sep 13, 2017

64974_rns_2017-09-13_b44b3445-f124-4426-b5d1-8309b25182c1.pdf

Share Issue/Capital Change

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ASX ANNOUNCEMENT

14 SEPTEMBER 2017

CANCELLATION OF SHARES PURSUANT TO SHARE BUY-BACK

Attached is a copy of Form 484 lodged with the Australian Securities and Investments Commission in relation to the cancellation of 1,067,920 shares in GDI Property Group Limited (ACN 166 479 189).

Since the announcement of the buy-back on 20 February 2017, GDI Property Group1 has bought back and cancelled 2,140,555 stapled securities.

Following the cancellation, there are 536,678,543 stapled securities on issue.

Media Enquiries:

Steve Gillard Managing Director +61 2 9223 4222

[email protected]

David Williams Chief Financial Officer +61 2 9223 4222

[email protected]

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

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

$p. +61292234222$ f. $+61292524821$ e. [email protected]

Level 23, 56 Pitt Street Sydney NSW 2000 PO Box R1845 Royal Exchange NSW 1225

LINKING EQUITY TO PERFORMANCE

Electronic Lodgement

Document No. 7E9443851

Lodgement date/time: 14-09-2017 09:49:08 Reference Id: 103381615

Form 484 Corporations Act 2001

Change to company details

Company details

Company name GDI PROPERTY GROUP LIMITED Australian Company Number (ACN) 166 479 189

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

David John WILLIAMS

Signature

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

I certify that the information in this form is true and complete Name David John WILLIAMS Capacity Secretary Signature

Date signed 14-09-2017

C1 Cancellation of shares

Reason for cancellation Shares cancellation details
Reason for cancellation
ss.257H(3) Share buyback - Other buy-back
type. A form 280 or 281 must be lodged at
least 14 days, and no more than 1 year before
the share buy-back can take place
The cancelled shares are listed below:
Share class code Number of shares
cancelled
Amount paid (cash
or otherwise)
IORD 1067920 49743.60
Earliest Date of
cancellation
25-08-2017

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

$\hat{\mathcal{A}}$

lon these shares
these shares
lcode
Ishares
IORD
IORDINARY SHARFS
1536678543
IO.OO
123245970.92
Share class Full title if not standard Total number of Total amount paid on Total amount unpaid

Earliest date of 25-08-2017 change

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