GPT GROUP — Director's Dealing 2018

Feb 28, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Trust - 58 071 755 609 GPTMHL - 67 113 510 188

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Vickki McFadden
Date of appointment	1 March 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

holder	holder
In the case of a trust, this includes interests in the trust made available by the respo		nsible entity of the trust
Name of holder & nature of interest	Number & class of Secur	ities
Note: Provide details of the circumstances giving riseto the relevant interest.
Tallis Custody Pty Ltd as trustee	50,000 ordinary stapled	securities
for the V McFadden Super Fund

Part 3 – 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.

Part 3 – Director’s interests in contractsNote: In the case of a company, interests which come wit		hin paragraph (ii) of the definition of “notifiab	le interest of a director” should
be disclosed in this part.
Detail of contract
	Detail of contract	N/A
	N f i	A
	ature o nterest	N/
	Name of registered holder(if issued securities)	N/A
	No. and class of securities to which	N/A
	interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002