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GOODMAN GROUP AGM Information 2009

Oct 18, 2009

64998_rns_2009-10-18_3ce4db25-2ea5-4d49-8a3d-7160e797f6b6.pdf

AGM Information

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==> picture [91 x 91] intentionally omitted <==

19 October 2009

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

Dear Sir,

GOODMAN GROUP – DATE OF AGM

The Annual General Meetings of securityholders of Goodman Group will be held at 10.00am (Sydney time) on Monday, 30 November 2009 at the Sofitel Sydney Wentworth Hotel, 61-101 Phillip Street, Sydney. The Notice of Meetings will be issued in due course.

Yours sincerely

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Carl Bicego Company Secretary

Level 10, 60 Castlereagh Street Sydney NSW 2000 | GPO Box 4703, Sydney NSW 2001 Australia Tel +61 2 9230 7400 | Fax +61 2 9230 7444 | [email protected] | www.goodman.com Goodman Limited ABN 69 000 123 071 Goodman Funds Management Limited ABN 48 067 796 641 AFSL Number 223621 as responsible entity for Goodman Industrial Trust ARSN 091 213 839