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GPT GROUP — Director's Dealing 2023
May 10, 2023
65009_rns_2023-05-10_07bb568c-b834-4751-a8dc-3a12d063d5b2.pdf
Director's Dealing
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11 May 2023
Final Director's Interest Notice
In accordance with the ASX Listing Rules, The GPT Group (‘GPT’) provides a Final Director's Interest Notice for Ms Michelle Somerville following her retirement from the Board on 10 May 2023.
Authorised for release by The GPT Group’s Company Secretary, Emma Lawler.
-ENDS-
For more information, please contact:
INVESTORS Penny Berger Head of Investor Relations & Corporate Affairs +61 402 079 955
MEDIA Grant Taylor Group External Communications Manager +61 403 772 123
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 | Michelle Somerville |
|---|---|
| Date of last notice | 9 May 2018 |
| Date that director ceased to be director | 10 May 2023 |
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 interestNote: Provide details of the circumstances giving riseto the relevant interestThe Somerville Family Trust | Number & class of securities36,663 stapled securities |
|---|
Part 3 – Director’s interests in contracts
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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002