GPT GROUP — Director's Dealing 2025

Mar 30, 2025

ASX Announcement

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31 March 2025

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 Russell Proutt.

-ENDS-

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

For more information, please contact:

Investor Relations

Philip Cheetham Head of Investor Relations ir@gpt.com.au +61 403 839 155

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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	5 March 2025

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		N/A
Date of change		28/3/2025
No. of securities held prior to change		Stapled Securities: 467,521**Rights:**1,095,036No. of RightsScheme591,399BuyoutAwardasannounced to ASX on25 September 2023503,6372024 LTI1,095,036Total
		No. of Rights	Scheme
		591,399	BuyoutAwardasannounced to ASX on25 September 2023
		503,637	2024 LTI
		1,095,036	Total
Class		Rights
Number acquired		274,717 Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		NumberofRightsgrantedhasbeencalculated using the 30-day volume-weightedaverage price of GPT Stapled Securities up
		to and including 31 December 2024, being,$4.5626.
No. of securities held after change		Stapled Securities: 467,521**Rights:**1,369,753No. of RightsScheme591,399BuyoutAwardasannounced to ASX on25 September 2023503,6372024 LTI274,7172025 Deferred STI1,369,753Total
		No. of Rights	Scheme
		591,399	BuyoutAwardasannounced to ASX on25 September 2023
		503,637	2024 LTI
		274,717	2025 Deferred STI
		1,369,753	Total
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Grant of Rights under the under the 2024DeferredShortTermIncentiveCompensation.Noteanystapledsecuritiesallocatedfollowing vesting will be 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3