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GPT GROUP Director's Dealing 2026

Feb 19, 2026

65009_rns_2026-02-19_68d3bc66-85d7-4a59-a17a-5d4f44240c7f.pdf

Director's Dealing

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ASX Announcement

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20 February 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.

Name of Director Russell Proutt
Date of last notice 17 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 19 February 2026
No. of securities held prior to change Stapled Securities: 567,521**Rights:**1,862,892 ason
No. of Rights Scheme
591,399 BuyoutAwardannounced to ASX25 September 2023 ason
503,637 2024 LTI
274,717 2025 Deferred STI
493,139 2025 LTI
1,862,892 Total
Class Stapled Securities
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 50,000 Stapled Securities 50,000 Stapled Securities
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $4.96 per security
No. of securities held after 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
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back On-market trade

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 detailsand an estimated valuation N/A
Interest after change N/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 detailed No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3