GPT GROUP — Director's Dealing 2020

Feb 17, 2020

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 24 July 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 the relevant interest.		ERJ Nominees Pty Ltd Family A/C>
Date of change		14 February 2020
No. of securities held prior to change		1,314,463 stapled securities 1,458,537 performance rights follows:		comprised as Scheme LTI LTI STIC LTI
		Number of Performance Rights	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 and performance rights	Stapled securities and performance rights	Stapled securities and performance rights
Number acquired		258,481 stapled securities
Number disposed		452,206 performance rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil. The price of stapled securities at the close of trading on the date of conversion into stapled securities was $6.24.
No. of securities held after change		1,572,944 stapled securities 1,006,331 performance rights follows:		comprised as Scheme LTI STIC LTI
		Number of Performance Rights	Year	Scheme
		420,467	2018-2020	LTI
		172,313	2019	STIC
		413,551	2019-2021	LTI
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Conversion of certain performance rights issued under the 2017-2019 LTI into stapled securities.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A

• 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/Consideration Note: If consideration is non-cash, provide details and 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 detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3