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GPT GROUP AGM Information 2014

Mar 2, 2014

65009_rns_2014-03-02_a0305968-ad2c-4067-8ec0-5dbf4959698b.pdf

AGM Information

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GPT RE Limited GPT Management Level 51 T: +61 2 8239 3555 ABN 27 107 426 504 Holdings Limited MLC Centre F: +61 2 9225 9318 as Responsible Entity of ABN 67 113 510 188 19 Martin Place E: [email protected] General Property Trust Sydney NSW 2000 www.gpt.com.au AFSL 286511 Australia

3 March 2014

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 Thursday, 8 May 2014 at Doltone House (Hyde Park), Level 3, 181 Elizabeth Street, Sydney, New South Wales.

Yours sincerely

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James A Coyne Company Secretary

GPT Securityholder Service Centre

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T: 1800 025 095 F: +61 2 9287 0303 E: [email protected] www.gpt.com.au