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GPT GROUP AGM Information 2018

Feb 19, 2018

65009_rns_2018-02-19_7099dd83-a086-4892-b203-5456f15cb20a.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

20 February 2018

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 10.00am (Sydney time) on Wednesday, 2 May 2018 at the Amora Hotel Jamison Sydney, Whiteley Ballroom, Level 2, 11 Jamison Street, Sydney NSW.

Yours sincerely

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James 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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