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GPT GROUP Director's Dealing 2026

Mar 1, 2026

65009_rns_2026-03-01_9525addb-2715-41fd-9415-59bc74270f40.pdf

Director's Dealing

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ASX Announcement

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2 March 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 [email protected] +61 403 839 155

Media

Nat Burcul Head of External Communications [email protected] +61 401 919 927

Level 15, 2 Park Street Sydney NSW 2000 gpt.com.au

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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.

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.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director Russell Proutt
Date of last notice 20 February 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 Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. N/A
Date of change 2 March 2026
No. of securities held prior to change Stapled Securities: 617,521**Rights:**1,862,892No. of RightsScheme591,399BuyoutAwardasannounced to ASX on25 September 2023503,6372024 LTI274,7172025 Deferred STI493,1392025 LTI1,862,892Total
No. of Rights Scheme
591,399 BuyoutAwardasannounced to ASX on25 September 2023
503,637 2024 LTI
274,717 2025 Deferred STI
493,139 2025 LTI
1,862,892 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 acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back 198,491 Stapled Securities on vesting ofRights198,491 Rights on vestingNilStapled Securities: 816,012**Rights:**1,664,401No. of RightsScheme392,908BuyoutAwardasannounced to ASX on25 September 2023503,6372024 LTI274,7172025 Deferred STI493,1392025 LTI1,664,401TotalVesting of Rights
No. of Rights
392,908503,637274,717493,1391,664,401Vesting of Rights

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/AN/AN/AN/AN/AN/AN/AN/AN/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 detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3