Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant lnterests

Section 19T(2), Securities Markets Act 1988

A Details of director or officer

Name of director or officer of public issuer:

Name of pubiic issuer:

Name of reiated body corporate (if applicabie):

Position heid in pubiic issuer:


B Securities in public issuer or any reiated body corporate in which director or officer has reievant interest
Number, class, and type of securities: 1

C Nature of relevant interest and name of registered holder
Nature of reievant interest in securities:
Name of registered hoider of securities
D Details of acquisitions and disposals

Type of transaction

Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took piace: §.
E Totai number of transactions this notice relates to: 9
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer:1Q

E Signature
Signature of person authorised to sign on behaif of director or officer: Date of signature:
Name and title of authorised person:

Notes:

Use this form to disclose ali the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporale. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice

Provide the information required under headings C and D for each type of security identified under heading B. This notice musibe signed either by the director or officer making the disclosure, or by a person authorised by

the director or officer to sìgn on hìs or her behalf.


References LRegulation 8. Regulation 7.

.:L Regulation 7.

:L Regulatìon 9.

§,_ Regulation 1O. Q,. Regulation 9. L. Regulatìon 10.

.!L_Regulation 11.

2:_ Regulation 12 (2)

.1(h Regulation 13.

11. Regulation 14.



Gregory Leith Goodman Goodman Property Trust ("GMT") Goodman Group ("GMG"), ASX iisted Director
1. GMG performance rights
3,763,653
2. GMG Stapied Securities
535,273
3. Trison investment Pty Ltd interest over GMG Stapled Securities (indirect)
41,476,923

{holding post this disclosure)

1. Legai and Beneficiai
2. Legai and Beneficiai
3. Gregory Goodman is a director and has a beneficiai interest in Trison investments Pty Limited. Trison investments Pty Limited has a reievant interst in securities heid by Beeside Pty Limited as trustee for Beeside Trust through contracts
Gregory Leith Goodman
Gregory Leith Goodman
Trison investments Pty Limited

20-Nov-141

Nii



Acquisition of 995,476 GMG Performance Rights issued in accordance with a resoiution approved by security hoiders on 20 November
2014
One

5-Sep-14
Anton Gerard Shead - Generai Counsei & Company Secretary Goodman NZ Limited

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