GPT GROUP — Share Issue/Capital Change 2026

Mar 31, 2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

GPT GROUP

Date of this announcement

Wednesday April 01, 2026

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
GPTAJ	PERFORMANCE RIGHTS	3,977,414	31/03/2026

Refer to next page for full details of the announcement

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

GPT GROUP

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

other

Registration number

GPT Management Holdings Limited (ACN 113 510 188) and GPT RE Limited (ACN 017 426 504) as responsible entity for the General Property Trust (ARSN 090 110 357) (together, GPT Group)

1.3 ASX issuer code

GPT

1.4 The announcement is

New announcement

1.5 Date of this announcement

1/4/2026

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

GPTAJ : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

31/3/2026

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Russell Proutt	Russell Proutt via the Employee SharePlan Trustee	381,347
Merran Edwards	Merran Edwards via the EmployeeShare Plan Trustee	266,035
Mark Harrison	Mark Harrison via the Employee SharePlan Trustee	302,535

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms - https://www.gpt.com.au/sites/default/files/inline uploads/GPT%20Notice%20of%20Annual%20General%20Meeting%20Pr oxy%20Form_0.pdf - https://www.gpt.com.au/sites/default/files/inline uploads/The%20GPT%20Group%202025%20Annual_Report_1.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Any stapled securities allocated to the CEO Russell Proutt following vesting of Rights will be acquired on market

Issue details

Number of +securities

3,977,414

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
GPT : FULLY PAID ORDINARY/UNITS STAPLED SECURITIES	1,915,577,430
4.2 Unquoted +securities (Total number of each +class of +securities issued but	not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
GPTAJ : PERFORMANCE RIGHTS	12,962,431

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

3,977,414

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? N/A

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