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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

www.gpt.com.au

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