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Summary

Name Age Since Current Position

Graham Kelly

66 Independent Non-Executive Chairman of the Board

David Williams

42 Chief Financial Officer, Joint Company Secretary

Steven Gillard

48 Managing Director, Non-Independent Director

John Garland

47 Head of Property

Paul Malek

46 Asset Management and Joint Company Secretary

Anthony Veale

57 2003 Non-Independent Non-Executive Director

Gina Anderson

54 2013 Non-Executive Independent Director

Leslie Towell

63 2003 Non-Executive Independent Director

Biographies

Name Description

Graham Kelly

Mr. Graham John Kelly is Independent Non-Executive Chairman of the Board of GDI Property Group Ltd. Mr Kelly is a professional non-executive director with over 40 years’ experience in academic life, Government Service, the Diplomatic Service, private legal practice and business management. Mr Kelly has chaired several listed entities including the Tishman Speyer Office Fund and Centrebet International Limited. He is also a Governor of the Centenary Institute for Cancer Medicine and Cell Biology, as well as being a director of a number of unlisted companies. Mr Kelly was previously the chairman of, among other listed companies, TAB Limited, Recruitment Solutions Limited and Colonial First State Private Capital Limited, a director of the State Bank of NSW (later Colonial State Bank) and a Trustee of the Commonwealth and Public Sector Superannuation Schemes. From 2005 to 2008, Mr Kelly held appointment as the Inspector of the Independent Commission Against Corruption (NSW). Mr Kelly was previously a Partner of Freehills, specialising in corporate and Government law. He was Managing Partner of the Sydney office from 1991-1995 and also national chairman of the firm from 1993-1995.

David Williams

Mr. David Williams is Chief Financial Officer and Joint Company Secretary of GDI Property Group Ltd. Mr Williams has over 20 years’ experience in the accounting, banking and real estate funds management industries, most recently as Director, Corporate Finance at Patersons Securities Limited and previously as Director, Investment Banking at Bank of America Merrill Lynch. Mr Williams holds a Bachelor of Laws, Bachelor of Commerce degree and is a Member of the Institute of Chartered Accountants.

Steven Gillard

Mr. Steven Neville Gillard is Managing Director and Non-Independent Director of GDI Property Group Ltd. Mr Gillard has had over 30 years’ experience in property related industries. Mr Gillard has spent over 11 years working for major agency firms in property management, subsequently specialising in investment sales and development site sales for Colliers International and DTZ. In 1991, Mr Gillard moved to the financial markets where he spent seven years as a senior analyst for international stockbroking firms, specifically in the property and tourism sectors. Mr Gillard completed many major property and tourism related capital raisings during this period. For the next seven years Mr Gillard advised ASX and unlisted companies on the acquisition and sale of property and related businesses. Since Mr Gillard joined GDI group in 2005, assets under management has grown from $70 million to $700 million. As at the Offer Document Date, Mr Gillard is a 50% owner and Director of the Management Companies. Mr Gillard will sell his interests in the Management Companies through the Funds Business Acquisition.

John Garland

Mr. John Garland is Head of Property of GDI Property Group Ltd. Mr Garland has over 25 years’ experience in the property industry and joined GDI group in 2008. Prior to this, Mr Garland spent 11 years as general manager of a private property investment company focusing primarily on value-add style commercial and industrial property investments. Mr Garland has extensive experience in acquisition, purchase due diligence, asset management, development and sales in projects ranging from $10 million to $350 million. Previously, Mr Garland held senior management and leasing roles with large commercial real estate firms working with both private and institutional clients.

Paul Malek

Mr. Paul Malek is Asset Management and Joint Company Secretary of GDI Property Group Ltd. Mr Malek has over 26 years’ experience in the financial services industry with both bank and non-bank financial institutions specializing in funding for commercial real estate with private and institutional clients. In addition to arranging GDI group’s funding requirements, Mr Malek also has experience in asset management and is responsible for managing the Mill Green Complex.

Anthony Veale

Mr. Anthony Charles Veale is Non-Independent Non-Executive Director of GDI Property Group Ltd since December 10, 2003. Mr Veale has 36 years’ experience in the property industry, of which 33 years has been in Australia. For 16 years Mr Veale held directorships in various major real estate agencies, where he focused on sales of major shopping centres and office investments. In 1993, Mr Veale jointly established Grosvenor Project Marketing (with a third party no longer associated with GDI group) now known as GDI group, a private equity house for value-add property investments. Mr Veale has been instrumental in launching 36 investment property funds and projects with a total value in excess of $1.25 billion. Mr Veale has established a highly respected and long-standing performance track record in managing successful property investments. As at the Offer Document Date, Mr Veale is a 50% owner and Director of the Management Companies. Mr Veale will sell his interests in the Management Companies through the Funds Business Acquisition.

Gina Anderson

Ms. Gina Anderson is Non-Executive Independent Director of GDI Property Group Ltd since October 28, 2013. Ms Anderson brings 12 years of experience as a director serving in both non-executive and executive director capacities. Ms Anderson is currently an Advisory Board Member of the Australian Charities and Not-For-Profits Commission, Chair of Women’s Community Shelters Limited, and a Director of The George Institute for Global Health. Ms Anderson is a senior professional with diverse experience in an ASX Top 10 public company, large private company and nonprofit organisation, having held chief executive, corporate affairs, stakeholder engagement, communications, project management and human resources roles. Whilst leading an industry association, she successfully led advocacy and lobbying efforts resulting in highly successful legislative outcomes for that industry. Ms Anderson has established strong professional, business, government and community links. Ms Anderson’s professional profile includes an entry in Australia’s Who’s Who and participation in the 2008 Australia 2020 Summit. Ms Anderson is regularly invited as a speaker both in Australia and internationally.

Leslie Towell

Mr. Leslie (Les) James Towell is Non-Executive Independent Director of GDI Property Group Ltd since December 10, 2003. Mr Towell has over 45 years’ experience in the financial services industry, specialising in compliance, trustee services and private company directorships. Mr Towell worked for Perpetual Limited for approximately 28 years, holding positions including State General Manager Western Australia, Chief Executive Officer Personal Trusts and Deputy Group General Manager. Mr Towell has been an independent nonexecutive Director of GDI Funds Management Limited (in its personal capacity and as trustee of any trust) since 2003 and GDI Investment Management Pty Ltd for 15 years.

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