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GPT GROUP Transaction in Own Shares 2021

Mar 25, 2021

65009_rns_2021-03-25_897b366f-7df1-4449-9373-9e9bc13e711d.pdf

Transaction in Own Shares

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Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice ( except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX’s property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entityGPT Group comprising the stapled securities of the GeneralProperty Trust (Trust)GPT Management Holdings Limited (GPTMHL) ABN/ARSN
GPT Group comprising the stapled securities of the GeneralProperty Trust (Trust)GPT Management Holdings Limited (GPTMHL) 58 071 755 609(Trust)67 113 510 188(GPTMHL)

We (the entity) give ASX the following information.

Information about buy-back

1Type of buy-back2Date Appendix 3C was given toASX On market 15 February 2021

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

3Number of shares/units boughtback or if buy-back is an equalaccess scheme, in relation towhich acceptances have beenreceived4Total consideration paid orpayable for the shares/units Before previousday Previous day
14,245,223 1,104,845
$64,034,346.22 $5,059,085.26
  • See chapter 19 for defined terms.

11/01/2010 Appendix 3E Page 1

Appendix 3E Daily share buy-back notice

5If buy-back is an on-marketbuy-back 5If buy-back is an on-marketbuy-back Before previousday Previous day Previous day
highest price paid:$4.60dt 6 Mh highest price paid:$4.60
ae: 1 arc 21lowest price paid:$4.39 lowest price paid:$4.55
date: 10 March 21 highest price allowedunder rule 7.33:$4.7410

Participation by directors

  • 6 Deleted 30/9/2001.

How many shares/units may still be bought back?

  • 7 If the company/trust has 82,046,397 disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back

Compliance statement

  1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

  1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:

............................................................ Date: 26 March 2021

( Director/ Company secretary)

Print name: James Coyne

  • See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010