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GOODMAN GROUP AGM Information 2006

Sep 28, 2006

64998_rns_2006-09-28_8191f97f-4c92-46e6-80f0-64231fd3c71c.pdf

AGM Information

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29 September 2006

The Manager Company Notices Section Australian Stock Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

MACQUARIE GOODMAN GROUP ("MGQ") DATE OF AGM

The Annual General Meeting of Securityholders of Macquarie Goodman Group will be held at 10.30 am on 16 November 2006 at Sheraton on the Park, 161 Elizabeth Street, Sydney. The Notice of Meeting will be issued in due course.

Yours faithfully

Carolyn Scobie Company Secretary

Level 10, 60 Castlereagh Street Sydney NSW 2000 GPO Box 4703 Sydney NSW 2001

(02) 9230 7400 Telephone Facsimile (02) 9230 7444 [email protected] www.macquariegoodman.com