GPT GROUP — Regulatory Filings 2012

Jan 15, 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

16 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 42,762,323 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 1,812,767,108 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

James A Coyne Company Secretary

Australian Securities & Investments Commission

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

$\mathbf{A}$ and $\mathbf{B}$

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

OFFICE USE ONLY: 1F

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	ACN/ABN *	Corporate key *
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)
	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

	James Coyne
This form must be SIGNED and DATED by a current $\rightarrow$	Capacity * Director $\triangledown$ Company secretary Signature
officeholder after it is PRINTED	Date signed	(dd/mm/yyyy)
Lodgement	Send completed and signed forms to:	For help or more information

Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.

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

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.

$AI$ Change of address
A2 Change a name for officeholder or proprietary company members
$A3$ $\Box$ Change of ultimate holding company details	Click on the button below if you need assistance in making your selection
B1 □ Cease an officeholder	Expediance of Communication ASA Guide (2008)
$B2$ $\Box$ Appoint an officeholder	Once you have made all your selections, scroll down to complete the
B3 Change to special purpose company status	required sections and the section of the section

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	l C2 - Issue of shares	C3 - Change to share structure table	C4 - Change to members register
Issue of shares C. $\vert \mathbf{v} \vert$ Cancellation of shares C. Proprietary company Public company $\sim$ if in response to the Annual company statement $-\gamma$ if not in response to the Annual company statement	v	Not required	$\vee$ Preferred	Not required

$C \ \Box$ Transfer of shares

C C 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)
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)
IORD	1487.776	121.169.48
ORD	836.199	36,143.21
ORD	110,086	4 777.73
ORE	800.000	34,540.52
ORD	1.000.000	43.259.65

Earliest date of change

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

128/12/2011	(dd/mm/yyyy)

$\bar{z}$

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
IORD		1815513393	Fully Paid	Nil
iord		1814677194	Fully Paid	Nil
ORD		1314567108	Fully Paid	INI
IORD		1813767108	Fully Paid	Nil
ORD		1812767108	Fully Paid	INil

Earliest date of change

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

(dd/mm/yyyy) $28/12/2011$

Lodgement details

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

$\mathcal{U}$	N 0