The GPT Group announced the appointment of Ms. Anne Brennan as an Independent Non-Executive Director with effect from 1 May 2022. Ms. Brennan is an experienced public company director with extensive experience across a range of sectors including the property and funds management sector. She is currently a Non-Executive Director of Tabcorp and Argo Investments Limited and is being appointed to the Endeavour Group board following regulatory approval.

She is also on the boards of NSW Treasury Corporation and Rabobank New Zealand Limited. Anne was formerly a Non-Executive Director of Charter Hall Group from 2010 to 2021. Ms. Brennan will stand for election at GPT's 2022 Annual General Meeting.

Angus McNaughton has advised that he will not be seeking re-election at GPT's 2022 AGM on 11 May 2022 to spend more time travelling and pursuing other interests. Mr. McNaughton's retirement from the Board will become effective at the conclusion of the 2022 AGM.