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GPT GROUP — Director's Dealing 2022
May 22, 2022
65009_rns_2022-05-22_50d5bed3-f8c9-4a01-a1b3-689333d95950.pdf
Director's Dealing
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23 May 2022
Change of Director's Interest Notice
In accordance with the ASX Listing Rules, The GPT Group (‘GPT’) provides a Change of Director's Interest Notice for Mr Bob Johnston, GPT’s Managing Director and Chief Executive Officer.
This announcement is authorised for release by The GPT Group’s Managing Director and Chief Executive Officer, Bob Johnston.
-ENDS-
For more information, please contact:
INVESTORS AND MEDIA Penny Berger Head of Investor Relations & Corporate Affairs +61 402 079 955
Level 51, 25 Martin Place, Sydney NSW 2000
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 | 23 March 2022 |
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.
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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest N/A(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Date of change 20 May 2022No. of securities held prior to change Stapled Securities:Direct 1,752,889Indirect (ERJ Nominees Pty Ltd 30,600ATF The Johnston Family Trust)Total 1,783,489Performance rights:No. of Performance Year SchemeRights470,199 2021 - 2023 LTIClass Performance RightsNumber acquired 413,520Number disposed NIL----- End of picture text -----
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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----- Start of picture text ----- Value/Consideration NILNote: If consideration is non-cash, provide details and Number of Performance Rights granted has beenestimated valuation calculated using the December 2021 30-dayvolume-weighted average price of GPT StapledSecurities up to and including 31 December 2021,being, $5.296.No. of securities held after change Stapled Securities:Direct 1,752,889Indirect (ERJ Nominees Pty Ltd 30,600ATF The Johnston Family Trust)Total 1,783,489Performance rights:No. of Performance Year SchemeRights470,199 2021 - 2023 LTI413,520 2022 – 2024 LTINature of change Grant of Performance Rights followingExample: on-market trade, off-market trade, exercise of Securityholder approval at the 2022 Annualoptions, issue of securities under dividend reinvestment General Meeting held on 11 May 2022.plan, participation in buy-back----- End of picture text -----
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.
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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3