GPT GROUP — Director's Dealing 2024

Sep 30, 2024

ASX Announcement

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1 October 2024

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 Russell Proutt, GPT’s Chief Executive Officer and Managing Director.

-ENDS-

Authorised for release by The GPT Group’s Company Secretary Emma Lawler.

GPT Management Holdings Limited (ACN 113 510 188) and GPT RE Limited (ABN 27 107 426 504) as responsible entity of General Property Trust (ARSN 090 110357), together GPT.

Level 51, 25 Martin Place

Sydney NSW 2000 gpt.com.au

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	Russell Proutt
Date of last notice	24 May 2024

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		1. 27 September 2024 2. 30 September 2024
No. of securities held prior to change		Stapled Securities: 200,000 Performance rights:1,162,557
		No. of Performance Rights	Scheme
		658,920	Buyout Award as announced to ASX on 25 September 2023
		503,637	2024 LTI
		1,162,557	Total
Class		Stapled Securities

		No.	of	Scheme
		Performance
		Rights
		658,920		Buyout	Award	as
				announced to ASX		on
				25 September 2023
		503,637		2024 LTI
		1,162,557		Total
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		1. 50,000 Stapled Securities 2. 50,000 Stapled Securities	1. 50,000 Stapled Securities 2. 50,000 Stapled Securities
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. $5.04 per stapled security 2. $5.05 per stapled security
No. of securities held after change		Stapled Securities: 300,000 Performance rights:1,162,557 No. of Performance Rights Scheme 658,920 Buyout Award as announced to ASX on 25 September 2023 503,637 2024 LTI 1,162,557 Total
		No. of Performance Rights	Scheme
		658,920	Buyout Award as announced to ASX on 25 September 2023
		503,637	2024 LTI
		1,162,557	Total
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		On market acquisition

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