GROWTHPOINT PROPERTIES AUSTRALIA — Director's Dealing 2023

Jun 29, 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	22 November 2022

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 givingrise to the relevant interest.	Stapled securities held by Kylie Thomas (spouse) and by BillyBoy Eight Pty Ltd as Trustees of the Monstars Super Fund**Note: 65,788 stapled securities previously held directly byTimothy Collyer and by Kylie Thomas were transferred toBilly Boy Eight Pty Ltd as Trustees of the Monstars SuperFund on 3 March 2023 (31,733 stapled securities from KylieThomas) and 6 March 2023 (34,055 stapled securities fromTimothy Collyer)
Date of change	30 June 2023
Number of securities held priorto change	1,456,839 ordinary stapledsecurities	246,719 stapled securitiesheld directly
		1,144,332 stapledsecurities held indirectlyby Kylie Thomas (spouse)
		65,788 stapled securitiesheld indirectly by BillyBoy Eight Pty Ltd asTrustees of the MonstarsSuper Fund

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

						243,1		61 – FY21 forward
						looking LTI performance
						r	ights
							5027 FY21		df
							, –		eerre
							TI performanh 2		ce rights
						(	trance )						held di	rectly
							,erfo	–mance ri	hts
						 S	9,98TI p	9 – FY22erforman	deferrece rights
						(	tranc	he 1)
							9,98	8 – FY22	deferred
						STI p(tran		erformance rightshe 2)
						256,2		71 – FY23 LTI
						perfo7527		rmance rights9 – FY23 deferred
						,STI p		erformance rights
	Class					Ordinary f		ully paid stapled sec			urities
	Number acquired					85016 sta		led securities (issue			d on 30 June 2023				upon vesting
						,of deferred		STI performance ri			ghts)
	Number disposed					Nil
	Value/ConsideratioNote: If consideration is non-		ncash provide details			Nil considdfd S		eration (issued onI f ih			30 June 2023 upo				n vesting of
	and an estimated valuation		,			eerre		perormance rg			s)
	Number of securitchange		ies held after			1,541,855securities		ordinary stapled					331,735 stapleheld directl		d securities
													y
													1,144,332 stapsecurities held		ledindirectly
													by Kylie Thom		as (spouse)
													65,788 stapled		securities
													held indirectlyBo Eiht Pt		by BillyLtd as
													y g yTrustees of theSuper Fund		Monstars
						243,1looki		61 – FY21 forwardng LTI performance
						rights2154		61 – FY22 LTI
						,perfo4998		rmance rights8 – FY22 deferred
						,STI performance rights(tranche 2)							held directly
						256,271 – FY23 LTIperformance rights75,279 – FY23 deferredSTI f iht
						perormance rgs

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Vesting of 35,027 FY21 deferred STI performance rights(tranche 2) and 49,989 FY22 deferred STI performancerights (tranche 1) in accordance with Growthpoint PropertiesAustralia Employee Incentive Plan (following securityholderapproval at the Annual General Meetings held in 2021 and2022) upon satisfaction of prescribed performanceconditions into 85,016 fully paid ordinary stapled securities.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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
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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	NO
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011