GPT GROUP — Regulatory Filings 2012

Jan 30, 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

31 January 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 46,079,667 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 1,809,449,764 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

KCovne pany Secretary

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 Chang e of name officeholders or proprietary
• company members A3 Chang e - 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

GPT Management Holdings Limited Refer to guide for information about ACN/ABN Corporate key corporate key
67 113 510 188
Who should ASIC contact if there is a query about this form? Lodgement details
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.

I certify that the information in this cover sheet and the attached sections of this form are true and complete. Name $\Gamma$

	James Coyne
This form must be SIGNED and DATED by a current officeholder after it is PRINTED	Capacity * $\mathcal{L}^{\text{max}}{\text{max}}$ , where $\mathcal{L}^{\text{max}}{\text{max}}$ Director $\triangleright$ Company secretary Signature $\rightarrow$ Date signed ₿ 31.1.2012	(dd/mm/yyyy)
Lodgement	Send completed and signed forms to: Australian Securities and Investments Commission. PO Box 4000, Gippsland Mail Centre VIC 3841,	For help or more information Telephone 1300 300 630 Email Click here to send ASIC an email. Web www.asic.gov.au

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

OFFICE USE ONLY: 1F

Form 484

Corporations Act 2001

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	C2 - Issue of shares	C3 - Change to share structure table	C4 - Change to members register
Issue of shares C.
$C$ $ v $ Cancellation of shares Proprietary company
Public company if in response to the Annual company statement
if not in response to the Annual company statement	V	Not required	$\boldsymbol{\nu}$ 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

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.

$\Box$ Forfeited shares $-$ S.258D

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

$\Box$ Other

Details of cancelled shares

List the details of shares cancelled in the following table
-------------------------------------------------------------	--	--	--	--

	Share class code Number of shares cancelled	Amount paid (cash or otherwise)
ORD	505.616	21,872,95
ORD	261,667	11,319.71
ORD	200,011	8,666.48
ORD	750,000	32,340,00
ORD	1,600,050	69.066.81

Earliest date of change

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

11/01/2012 (dd/mm/yyyy)

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		1812261492	Fully Paid	Nil
ORD		1811999825	Fully Paid	Nil
ORD		1811799814	Fully Paid	Nil
ORD		1811049814	Fully Paid	Nil
ORD		1809449764	Fully Paid	Nil

Earliest date of change

11/01/2012

(dd/mm/yyyy)

Lodgement details

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

$\Box$ Yes $\mathbf{v}$ No