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GPT GROUP AGM Information 2013

Feb 13, 2013

65009_rns_2013-02-13_a3d3e43a-c911-453c-9b4e-f25eb6d15f42.pdf

AGM Information

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GPT RE Limited GPT Management Lev e l 51 T: +61 2 8239 3555 ABN 27 10 7 426 504 Holdings Limited MLC Centre F: +61 2 9225 9318 as Respon s ible Entity of ABN 67 113 510 188 19 M artin Place E: [email protected] General Pr o perty Trust Syd n ey NSW 2000 www.gpt.c o m.au AFSL 2865 1 1 Aust r alia

14 Febr u ary 2013

Emma B a dhni Adviser, Issuers (Sy d ney) ASX Limited Exchange Centre 20 Bridg e Street SYDNE Y NSW 200 0

By electronic lodgement

Dear Ms Badhni

Re: Notification of AGM Date

In accor d ance with L i sting Rule 3.13.1 we ad v ise that the Annual General Meeting o f GPT Man a gement Holdings Limit e d and the Annual Gene r al Meeting of the G e neral Property Trust will be held at 2 .00pm on Monday, 2 M a y 2013 at the Hyd e Park Room, Sheraton o n the Park, 1 61 Elizabeth Street, Sy d ney, New South W a les.

Yours si n cerely

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James A Coyne Compan y Secretary

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