GPT GROUP — Director's Dealing 2018

Mar 21, 2018

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	14 February 2018

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	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		ERJ Nominees Pty Ltd <The JohnstonFamily A/C>
Date of change		19 March 2018
No. of securities held prior to change		701,807 stapled securities1,090,882 performance rightsfollows:		comprised asSchemeLTIDSTICLTI
		NumberofPerformanceRights	Year	Scheme
		450,257	2016-2018	LTI
		188,419	2017	DSTIC
		452,206	2017-2019	LTI
Class		Performance rightsStapled securities

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	119,958 stapled securities	119,958 stapled securities
Number disposed	188,419 performance rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil. The price of stapled securities at theclose of trading on the date of issue was
	$4.79.
No. of securities held after change	821,765 stapled securities
	902,463 performance rights comprised as
	follows:
		NumberofYear		Scheme
		Performance
		Rights
		450,2572016-2018		LTI
		452,2062017-2019		LTI
Nature of change	Issue of stapled securities on conversion of
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	certain performance rights issued under theGPT Group 2017 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Vl/Cidti	Vl/Cidti
	Vl/Cidti		NA
	aueonseraonNote: If consideration is non-cash, provid	e details	/
	and an estimated valuation
	Interest after change		N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3