GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2023

Oct 30, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: Growthpoint Properties Australia Limited / Growthpoint Properties Australia Trust (together GOZ) ABN: 33 124 093 901 / ARSN 120 121 002

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MR TIMOTHY COLLYER
Date of last notice	16 October 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and indirect	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Stapled securities held by Kylie Thomas (spouse) and by Billy Boy Eight Pty Ltd as Trustees of the Monstars Super Fund
Date of change	31 October 2023
Number of securities held prior to change	1,583,855 ordinary stapled securities	352,735 stapled securities held directly
		1,144,332 stapled securities held indirectly by Kylie Thomas (spouse)
		86,788 stapled securities held indirectly by Billy Boy Eight Pty Ltd as Trustees of the Monstars Super Fund

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	• 215,461 – FY22 LTI performance rights • 49,988 – FY22 deferred STI performance rights (tranche 2) • 256,271 – FY23 LTI performance rights • 46,369 – FY23 deferred STI performance rights	held directly
Class	Ordinary Stapled Securities
Number acquired	25,000 ordinary stapled securities
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	$1.98 per ordinary stapled security
Number of securities held after change	1,608,855 ordinary stapled securities	377,735 stapled securities held directly
		1,144,332 stapled securities held indirectly by Kylie Thomas (spouse)
		86,788 stapled securities held indirectly by Billy Boy Eight Pty Ltd as Trustees of the Monstars Super Fund
	• 215,461 – FY22 LTI performance rights • 49,988 – FY22 deferred STI performance rights (tranche 2) • 256,271 – FY23 LTI performance rights • 46,369 – FY23 deferred STI performance rights	held directly
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On market purchase of ordinary stapled securities

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	NO
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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