GPT GROUP — Director's Dealing 2019

Jul 23, 2019

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 27 May 2019

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		22 July 2019
No. of securities held prior to change		1,311,938 stapled securities1,458,537 performance rightsfollows:		comprised asSchemeLTILTISTICLTI
		NumberofPerformanceRights	Year	Scheme
		452,206	2017-2019	LTI
		420,467	2018-2020	LTI
		172,313	2019	STIC
		413,551	2019-2021	LTI

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class	Stapled securities	Stapled securities	Stapled securities	Stapled securities
	Number acquired	2,525 stapled securities
	Number disposed	Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$5.94
	No. of securities held after change	1,314,463 stapled securities1,458,537 performance rightsfollows:NumberofPerformanceRihtYear				comprised asScheme
				Year		Scheme
		**gs **452,206420,467172,313413,551
				2017-2019		LTI
				2018-2020		LTI
				2019		STIC
			413,551	2019-2021		LTI
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationbbk	Issue of ordinary stapled securities underthe Security Purchase Plan announced tothe ASX on 19 June 2019 and 26 June 2019.	sue of ordinar staled securities under
in uy-acPart 2 – Change of director’s interests in contNote: In the case of a company, interests which come within paragraphbe disclosed in this part.	in uy-ac
			ts

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
+ See chapter 19 foNo. and classinterest relatedNote: Details are onrelation to which the	No. and classinterest relatedNote: Details are onrelation to which the	of sprily reinter	ecurities to whichor to changequired for a contract inest has changed	N/	A
			fined terms

• 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