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GPT GROUP Board/Management Information 2009

May 24, 2009

65009_rns_2009-05-24_53a147ad-3071-4d0f-931c-836591616a79.pdf

Board/Management Information

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GPT Board Appointment 25 May 2009

GPT today announced the appointment of Rob Ferguson as a Director and also as Deputy Chairman of GPT. Rob is currently the Chairman of IMF (Australia) Limited. Earlier in his career Rob spent 15 years as Managing Director and Chief Executive of Bankers Trust Australia, and 10 years as an independent non executive director of Westfield. Rob brings to the Board a wealth of knowledge and experience in finance, investment management and property as well as corporate governance.

Ends

For further information contact:

Michael Cameron

Donna Byrne

Chief Executive Officer Head of Investor Relations and Managing Director and Corporate Affairs 02 8239 3565 02 8239 3515 0410 437 597 0401 711 542

Media contact details:

Mark Gold