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GPT GROUP Director's Dealing 2009

May 27, 2009

65009_rns_2009-05-27_9690ccac-4010-498c-ae01-b9070838e500.pdf

Director's Dealing

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GPT RE Limited GPT Management Level 52 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

28 May 2009

Lux Wigneswaran Adviser, Issuers (Sydney) Australian Securities Exchange Exchange Centre 20 Bridge Street Sydney NSW 2000

By electronic lodgement

Dear Lux

Re: Appendix 3Y – Change of Director’s Interest Notice

Attached is an Appendix 3Y for Dr. Kenneth John Moss.

Yours sincerely

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James A Coyne Company Secretary

GPT Securityholder Service Centre

T: 1800 025 095 F: +61 2 9287 0303 E: [email protected]

www.gpt.com.au

Letter enclosing Appendix 3Y Form 280509.doc

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity GPT Group comprising the stapled securities of General Property Trust (Trust) and
GPT Management Holdings Limited(GPTMHL)
ABN 58 071 755 609 - Trust
67 113 510 188 GPTMHL

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Kenneth John Moss
Date of last notice 14/01/09

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
NA
Date of change 27/05/09
No. of securities held prior to change 52,482
Class Ordinary
Number acquired 52,482
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.35per stapled security
No. of securities held after change 104,964
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Nature of change Allotment pursuant to the retail component of Example: on-market trade, off-market trade, exercise of options, the accelerated non-renounceable entitlement issue of securities under dividend reinvestment plan, offer announced by GPT Group on 7 May participation in buy-back 2009.

Part 2 – Change of director’s interests in contracts

Detail of contract NA
Nature of interest NA
Name of registered holder
(if issued securities)
NA
Date of change NA
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
NA
Interest acquired NA
Interest disposed NA
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
NA
Interest after change NA
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001