GPT GROUP — Director's Dealing 2022

Mar 22, 2022

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	16 February 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.

Direct or indirect interest		Direct	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		21 March 2022
No. of securities held prior to change		Stapled Securities:
		Direct		1,658,478
		Indirect (ERJ Nominees Pty Ltd ATF The Johnston Family Trust)		30,600
		Total		1,689,078
		Performance rights:
		No. of Performance Rights	Year		Scheme
		470,199	2021 - 2023		LTI
Class		Ordinary Stapled Securities
Number acquired		94,411

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		NIL	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$5.296
No. of securities held after change		Stapled Securities:
		Direct		1,752,889
		Indirect (ERJ Nominees Pty Ltd ATF The Johnston Family Trust)		30,600
		Total		1,783,489
		Performance rights:
		No. of Performance Rights	Year		Scheme
		470,199	2021 - 2023		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		Deferred stapled securities allocated under the 2021 Deferred Short Term Incentive Compensation. Note stapled securities allocated were acquired on market.

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
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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