AI assistant
GPT GROUP — Director's Dealing 2024
Sep 2, 2024
65009_rns_2024-09-02_8197fc79-4c3b-420d-9f27-8a73c0f3fe7a.pdf
Director's Dealing
Open in viewerOpens in your device viewer
ASX Announcement
==> picture [91 x 58] intentionally omitted <==
3 September 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 Louise Mason.
-ENDS-
Authorised for release by The GPT Group’s Company Secretary, Emma Lawler.
For more information, please contact:
Investors and Media
Penny Berger Head of Investor Relations & Corporate Affairs +61 402 079 955
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 | Louise Mason |
|---|---|
| Date of last notice | 1 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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | - |
| Date of change | 2 September 2024 |
| No. of securities held prior to change | 22,000 stapled securities |
| Class | Ordinary stapled securities |
| Number acquired | 17,500 stapled securities |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $4.96 per stapled security |
| No. of securities held after change | 39,500 stapled securities |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback
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.
| N/A | N/A | N/A | N/A | N/A | ||
|---|---|---|---|---|---|---|
| Detail o | f 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A | |||||
| Interest acquired | N/A | |||||
| Interest disposed | N/A | |||||
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A | |||||
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011