GPT GROUP — Director's Dealing 2023

Apr 2, 2023

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3 April 2023

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 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 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 May 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	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		31 March 2023
No. of securities held prior to change		Stapled Securities:			1,752,889 30,600 1,783,489 Scheme - LTI – LTI
		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
			413,520	2022 2024	–	LTI
		Total	883,719
Class		Stapled	Securities

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		151,274	151,274	151,274
Number disposed		NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$4.3431 per stapled security
No. of securities held after change		Stapled Securities:
		Direct			1,904,163
		Indirect (ERJ Nominees Pty Ltd ATF The Johnston Family Trust)			30,600
		Total			1,934,763
		Performance rights:
			No. of Performance Rights	Year		Scheme
			470,199	2021-2023		LTI
			413,520	2022 – 2024		LTI
		Total	883,719
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 2022 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.

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 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