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GPT GROUP AGM Information 2012

Mar 1, 2012

65009_rns_2012-03-01_a0a1acfc-69d7-4a56-8ce5-0285cea3cf08.pdf

AGM Information

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GPT RE Limited ABN 27 107 426 504 as Responsible Entity of General Property Trust AFSL 286511

GPT Management Holdings Limited ABN 67 113 510 188

Level 52 T: +61 2 8239 3555 MLC Centre F: +61 2 9225 9318 19 Martin Place E: [email protected] Sydney NSW 2000 www.gpt.com.au Australia

2 March 2012

Emma Badhni Adviser, Issuers (Sydney) ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

By electronic lodgement

Dear Ms Badhni

Re: Notification of AGM Date

In accordance with Listing Rule 3.13.1 we advise that the Annual General Meeting of GPT Management Holdings Limited and the Annual General Meeting of the General Property Trust will be held at 2.00pm on Monday, 7 May 2012 at the Heritage Ballroom, Westin Hotel, No.1 Martin Place, Sydney, New South Wales.

Yours sincerely

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James A Coyne Company Secretary

GPT Securityholder Service Centre

T: 1800 025 095 F: +61 2 9287 0303

E: [email protected]

www.gpt.com.au

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