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GPT GROUP — Director's Dealing 2025
Mar 26, 2025
65009_rns_2025-03-26_7f8de704-332b-47d5-95e7-b020a02dcc21.pdf
Director's Dealing
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ASX Announcement
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27 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 Vickki McFadden.
-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 [email protected] +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 | Vickki McFadden |
|---|---|
| Date of last notice | 8 September 2020 |
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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Tallis Custody Pty Limited as trustee for the VMcFadden Super Fund |
| Date of change | 1. 24 March 20252. 25 March 20253. 27 March 2025 |
| No. of securities held prior to change | 112,525 |
| Class | Ordinary Stapled Securities |
| Number acquired | 1. 9,178 stapled securities2. 5,822 stapled securities3. 10,000 stapled securitiesTotal: 25,000 stapled securities |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 1. $4.35 per stapled security2. $4.45 per stapled security3. $4.44 per stapled security |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 137,525 stapled securities |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On market purchase |
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 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
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011