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GPT GROUP AGM Information 2019

Feb 21, 2019

65009_rns_2019-02-21_042ea160-bb8c-486c-bb2f-1037b38c1d04.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 Level 51 T: +61 2 8239 3555 Holdings Limited MLC Centre F: +61 2 9225 9318 ABN 67 113 510 188 19 Martin Place E: [email protected] Sydney NSW 2000 www.gpt.com.au Australia

22 February 2019

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, 15 May 2019 at the Swissotel Sydney, 68 Market Street, Sydney NSW.

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