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GPT GROUP — Director's Dealing 2022
May 11, 2022
65009_rns_2022-05-11_f518e657-98a6-4e0a-94ce-60aa06276ff4.pdf
Director's Dealing
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12 May 2022
Final Director's Interest Notice
In accordance with the ASX Listing Rules, The GPT Group (‘GPT’) provides a Final Director's Interest Notice for Mr Angus McNaughton following his retirement from the Board on 11 May 2022. This announcement is authorised for release by The GPT Group’s Company Secretary, Emma Lawler.
-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 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Angus McNaughton |
|---|---|
| Date of last notice | 12 March 2020 |
| Date that director ceased to be director | 11 May 2022 |
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
N/A
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest ATJH Nominees Pty Limited as 25,088 stapled securities Trustee for The McNaughton Family Trust
Part 3 – Director’s interests in contracts
Detail of contract N/A Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002