GPT GROUP — Director's Dealing 2018

Feb 13, 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.

Name of Director	Robert William Johnston
Date of last notice	8 September 2017

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		13 February 2018
No. of securities held prior to change		343,264 stapled securities1,521,358 performance rightsfollows:		comprised asSchemeLTILTIDSTICLTI
		NumberofPerformanceRights	Year	Scheme
		430,476	2015-2017	LTI
		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	358,543 stapled securities	358,543 stapled securities	358,543 stapled securities
Number disposed	430,476 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
	$4.83.
No. of securities held after change	701,807 stapled securities
	1,09,882 performance rights comprised as
	follows:
		Numberof	Year		Scheme
		Performance
		Rights
		450,257	2016-2018		LTI
		188,419	2017		DSTIC
		452,206	2017-2019		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 Stapled Security Rights Plan
	(2015-2017 LTI).

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
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