GPT GROUP — Regulatory Filings 2012

May 14, 2012

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

15 May 2012

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 68,285,721 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 1,787,243,710 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 split between the General Property Trust unit and the GPT Management Holdings Limited share on a NTA basis.

Yours sincerely

∕me mpany Secretary

Australian Securities & Investments Commission

OFFICE USE ONLY: 1F

Form 484

Corporations Act 2001

Change to company details

Section s 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 mand atory 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 "
	GPT Management Holdings Limited
Refer to guide for information about corporate key	ACN/ABN Corporate key
	67 113 510 188
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)
	elephone number
	(02) 8239 3516
	Postal or DX address
	Total number of pages including this cover sheet

Signature

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

$\gamma_{2}$ . In a product process sequence of

	l certify that the information in this cover sheet and the attached sections of this form are true and complete Name * E
	James Coyne
This form must be SIGNED and DATED by a current	Capacitγ∴* Director Company secretary Signature
officeholder after it is PRINTED	will be Date signed (dd/mm/yyyy) $12-$
Lodgement	Send completed and signed forms to: For help or more information Australian Securities and Investments Commission. Telephone 1300 300 630 PO Box 4000, Gippsland Mail Centre VIC 3841. Email Click horn to cond ACIC on amoil

AND THE TOP PERSON RESIDENCE IN THE RESIDENCE.

Or lodge the form electronically by visiting the ASIC website www.asic.gov.au

Email Click here to send ASIC an email.

www.asic.gov.au

Meb

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.

A1 □ Change of address A2 Change a name for officeholder or proprietary company members A3 Change of ultimate holding company details Click on the button below if you need assistance in making your selection B1 □ Cease an officeholder Form 484 Guide B2 Appoint an officeholder Once you have made all your selections, scroll down to complete the B3 Change to special purpose company status 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.

	C1 - Cancellation of Ishares	C 2 - Issue of shares	C3 - Change to share structure table	C4 - Change to members register
Issue of shares C.
Cancellation of shares V C Proprietary company
Public company امدا if in response to the Annual company statement
$\mathcal{V}$ if not in response to the Annual company statement	v	Not required	$\vee$ Preferred	Not required

$C \ \Box$ 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
• Share buy-back -- ss.257H(3)

Minimum holding buy-back by listed company

$\Box$ Other

24/04/2012

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)

(dd/mm/yyyy)

Details of cancelled shares

ORD	1741.203	33,152.97
ORD	22.390	996.80
ORD	271,104	12.046.78
ORD	74,639	3.321.88
ORD	200,000	8,904.00
		Share class code Number of shares cancelled Amount paid (cash or otherwise)

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 th

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		1788353046	Fully Paid	INil
ORD		1788278407	Fully Paid	lNil
ORD		1788007303	Fully Paid	Nil
ORD		1787984913	Fully Paid	lNil
ORD		1787243710	Fully Paid	INil
	Earliest date of change and the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of Exeriest date of change Please indicate the earliest date that any of the above changes occurred 24/04/2012 (dd/mm/yyyy)

Lodgement details

Is this document being lodged to update the Annual Company Statement that was sent to you? $\Box$ Yes $\nabla$ No