GPT GROUP — Director's Dealing 2017

Mar 20, 2017

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 30/09/01 Amended 01/01/11

Name of entity GPT Group comprising the stapled securities of the 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Robert William Johnston
Date of last notice	26 September 2016

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and indirect	Direct and indirect
Nature of indirect interest	ERJ Nominees	Pty Ltd <The Johnston
(including registered holder)Note: Provide details of the circumstances giving rise to the	Family A/C>
relevant interest.
Date of change	20 March 2017
No. of securities held prior to change	209,343 stapled securities
	1,080,909 performance rights		comprised as
	follows:
	Numberof	Year	Scheme
	Performance
	Rights
	12,569	n/a	Sign on
	187,607	2016	STI
	430,476	2015‐2017	LTI
	450,257	2016‐2018	LTI
Class	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		121,352 stapled securities	121,352 stapled securities
Number disposed		187,607 performance rights
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation		Nil
No. of securities held after change		330,695 stapled securities893,302 performance rightsfollows:		comprised asSchemeSign onLTILTI
		NumberofPerformanceRights	Year	Scheme
		12,569	n/a	Sign on
		430,476	2015‐2017	LTI
		450,257	2016‐2018	LTI
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy‐back		Conversion of certain performance rightsunder the 2016 Deferred STIC Plan.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3