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GPT GROUP AGM Information 2017

Feb 26, 2017

65009_rns_2017-02-26_7fd293d2-1abb-427c-b189-827eb2c2b4c4.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

27 February 2017

Andrew Kabega Adviser, Issuers (Sydney) ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

By electronic lodgement

Dear Mr Kabega

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 (Sydney time) on Thursday, 11 May 2017 at the Swissotel, 68 Market Street, Sydney, New South Wales.

Yours sincerely

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James 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