GPT GROUP — Director's Dealing 2026

Apr 20, 2026

gpt

ASX Announcement

21 April 2026

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

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 15, 2 Park Street

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	1 April 2026

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)	N/A
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	20 April 2026
No. of securities held prior to change	Stapled Securities: 816,012
Rights: 2,045,748
	No. of Rights	Scheme
	392,908	Buyout Award as announced to ASX on 25 September 2023
	503,637	2024 LTI
	274,717	2025 Deferred STI (vested but unexercised)
	493,139	2025 LTI
	381,347	2026 Deferred STI
	2,045,748	Total
Class	Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

---

Appendix 3Y

Change of Director's Interest Notice

Number acquired	408,585 Rights
Number disposed	-
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	Number of Rights granted has been calculated using the 30-day volume-weighted average price of GPT Stapled Securities up to and including 31 December 2025, being, $5.5068
No. of securities held after change	Stapled Securities: 816,012
Rights: 2,454,333
	No. of Rights	Scheme
	392,908	Buyout Award as announced to ASX on 25 September 2023
	503,637	2024 LTI
	274,717	2025 Deferred STI (vested but unexercised)
	493,139	2025 LTI
	381,347	2026 Deferred STI
	408,585	2025 LTI
	2,454,333	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	Performance Rights - Granted following approval by Securityholders at the 2026 Annual General Meeting held on 10 April 2026

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

---

Appendix 3Y
Change of Director's Interest Notice

Interest after change	N/A

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