GPT GROUP — Regulatory Filings 2011

Aug 7, 2011

GPT RE Limited ABN 27 107 426 504 as Responsible Entity of General Property Trust AFSL 286511

GPT Management Holdings Limited ABN 67 113 510 188 Level 51 MLC Centre 19 Martin Place Sydney NSW 2000 Australia

T: +61 2 8239 3555 F: +61 2 9225 9318 E: gpt@gpt.com.au www.gpt.com.au

8 August 2011

Emma Badhni Australian Securities Exchange Exchange Centre 20 Bridge Street Sydney NSW 2000

By electronic lodgement

Dear Emma

Re: Buy Back and Cancellation of Securities

We advise that 6,439,488 securities have been bought back on market and cancelled since the commencement of the buy back on 8 July 2011. Following this cancellation, there are 1,849,089,943 securities on issue.

Attached is a copy of the Form 484 lodged with ASIC. As the GPT security consists of one General Property Trust unit stapled to one GPT Management Holdings Limited share, the amount stated as paid on the GPT Management Holdings Limited cancelled shares in the Form 484 has been calculated on split between the General Property Trust unit and the GPT Management Holdings Limited share.

Yours sincerely

James A Coyne Company Secretary

GPT Securityholder Service Centre

T: 1800 025 095 F: +61 2 9287 0303 E: gpt@gpt.com.au

www.gpt.com.au

Form 484

Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address

A2 Change of name - officeholders or proprietary company members

A3 Change - ultimate holding company

All mandatory fields will be identified with an *.

B1 Cease company officeholder B2 Appoint company officeholder

B3 Special purpose company

C1 Cancellation of shares

C2 Issue of shares

C3 Change to share structure C4 Changes to the register of members for proprietary companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details	Company name *
Refer to guide for information about corporate key	GPT Management Holdings Limited ACN/ABN * 67 113 510 188	Corporate key *
Lodgement details	Who should ASIC contact if there is a query about this form? Firm/organisation
	The GPT Group Contact name/position description
	James Coyne/ Company Secretary ASIC registered agent number (if applicable)
	Telephone number (02) 8239 3516
	Postal or DX address
	Total number of pages including this cover sheet 4

Signature

This form must be signed by a current officeholder of the company.

	Name +	certify that the information in this cover sheet and the attached sections of this form are true and complete.
This form must be SIGNED and DATED by a current officeholder after it is PRINTED	James Anthony Coyne Capacity * Director Company secretary Signature حوا Date signed حی –	(dd/mm/yyyy)
.odgement	Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841. Or lodge the form electronically by visiting the ASIC website www.asic.gov.au	For help or more information 1300 300 630 Telephone Email Click here to send ASIC an email. Web. www.asic.gov.au

Change Notification Page

Please notify the changes you wish to make by selecting at least one of the tick boxes available below. Your tickbox selections will generate the appropriate section(s) which will appear after this page.

$AI$ Change of address
$A2 \Box$ Change a name for officeholder or proprietary company members
A3 Change of ultimate holding company details B1 Cease an officeholder B2 Appoint an officeholder $\Box$ Change to special purpose company status B3 I	Click on the button below if you need assistance in making your selection AND THE REPORT ARE Guide (No. 1998) Once you have made all your selections, scroll down to complete the required sections

To notify ASIC of changes to the shares and/or members register, select the appropriate tickbox below. Please wait until the table displays showing the appropriate sections that you should complete.

	IC1 - Cancellation of Ishares	C2 - Issue of shares	C3 - Change to share structure table	C4 - Change to members register
$C$ $\overline{V}$ Issue of shares
Cancellation of shares C. Proprietary company Public company $\mathbf{W}^{\prime}$ If in response to the Annual company statement if not in response to the Annual company statement

• $C \Box$ Transfer of shares
• $C \ \Box$ Changes to amounts paid
• $C \ \Box$ Changes to beneficial ownership

Once you have made all your selections, scroll down to complete the required sections

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days after the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205B within 28 days after the change occurring.

C1 Cancellation of shares

Reason for cancellation

Please indicate the reason that shares have been cancelled (select one or more boxes)

Redeemable preference shares -- S.254J
Capital reduction -- S.256A -- S.256E

$\triangleright$ Share buy-back - ss.257H(3)

Minimum holding buy-back by listed company

Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place.

Forfeited shares - S.258D

Shares returned to a public company -- ss.258E(2) & (3)

$\Box$ Other

Details of cancelled shares

	Share class code Number of shares cancelled	Amount paid (cash or otherwise)
IORD	188031	8.160.55
ORD	1144669	49,629.70
IORD	2665365	114,957.30
lord	946647	40,966.77
IORD	1494776	64,542.20

Earliest date of change

Please indicate the earliest date that any of the above changes occurred *

(dd/mm/yyyy) 13/07/2011

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by the change are not required here.

Share class code	Full title if not standard	Total number of shares (current after changes)	Total amount paid on these shares	Total amount unpaid on these shares
ORD		1855341400	Fully Paid	inii
IORD		1854196731	Fully Paid	Nil
JORD		1851531366	Fully Paid	INil
ORD		1850584719	Fully Paid	İNil
ORD		1849089943	Fully Paid	Nil

Earliest date of change

Please indicate the earliest date that any of the above changes occurred *

13/07/2011 (dd/mm/yyyy)

Lodgement details

Is this document being lodged to update the Annual Company Statement that was sent to you? $\Box$ Yes

$\mathbb{Z}$ No